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Tugela Holdings Limited

Type: NZ Limited Company (Ltd)
9429031173094
NZBN
3325893
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Ground Floor, 308 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 29 Aug 2022

Tugela Holdings Limited was launched on 30 Mar 2011 and issued an NZ business number of 9429031173094. The registered LTD company has been run by 1 director, named Richard George Carver - an active director whose contract started on 30 Mar 2011.
As stated in BizDb's database (last updated on 14 Mar 2024), the company registered 1 address: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Up until 29 Aug 2022, Tugela Holdings Limited had been using Pricewaterhousecoopers, 109 Ward Street, Hamilton as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Jones, Kevin Stuart (an individual) located at Belmont, Auckland postcode 0622,
Carver, Richard George (a director) located at Rd 3, Hamilton postcode 3283. Tugela Holdings Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous addresses

Address: Pricewaterhousecoopers, 109 Ward Street, Hamilton, 3240 New Zealand

Physical & registered address used from 07 May 2014 to 29 Aug 2022

Address: Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 30 Mar 2011 to 07 May 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Jones, Kevin Stuart Belmont
Auckland
0622
New Zealand
Director Carver, Richard George Rd 3
Hamilton
3283
New Zealand
Directors

Richard George Carver - Director

Appointment date: 30 Mar 2011

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Apr 2016

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