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Tahapehi Futures Limited

Type: NZ Limited Company (Ltd)
9429031816304
NZBN
2348711
Company Number
Registered
Company Status
Current address
58 Sartors Avenue
Browns Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 06 Dec 2019

Tahapehi Futures Limited was launched on 21 Oct 2009 and issued a business number of 9429031816304. This registered LTD company has been supervised by 2 directors: Cara Louise Tahapehi - an active director whose contract started on 21 Oct 2009,
James Mana Tahapehi - an active director whose contract started on 21 Oct 2009.
As stated in BizDb's information (updated on 22 Mar 2024), this company uses 1 address: 58 Sartors Avenue, Browns Bay, Auckland, 0630 (type: physical, registered).
Up to 06 Dec 2019, Tahapehi Futures Limited had been using 51 Sycamore Drive, Sunnynook, Auckland as their registered address.
A total of 12 shares are allotted to 1 group (2 shareholders in total). In the first group, 12 shares are held by 2 entities, namely:
Tahapehi, James Mana (an individual) located at Ostend, Waiheke Island postcode 1081,
Tahapehi, Cara Louise (an individual) located at Ostend, Waiheke Island postcode 1081.

Addresses

Previous addresses

Address: 51 Sycamore Drive, Sunnynook, Auckland, 0620 New Zealand

Registered & physical address used from 31 Jul 2018 to 06 Dec 2019

Address: 95 Bond Crescent, Forrest Hill, Auckland, 0620 New Zealand

Registered & physical address used from 07 Dec 2016 to 31 Jul 2018

Address: 63 Hauraki Road, Oneroa, Waiheke Island, 1081 New Zealand

Physical & registered address used from 11 Feb 2013 to 07 Dec 2016

Address: 4 Blake Street, Surfdale, Waiheke Island New Zealand

Physical address used from 21 Oct 2009 to 11 Feb 2013

Address: 4 Blake Street, Surfdale, Waiheke Island, Auckland New Zealand

Registered address used from 21 Oct 2009 to 11 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12
Individual Tahapehi, James Mana Ostend
Waiheke Island
1081
New Zealand
Individual Tahapehi, Cara Louise Ostend
Waiheke Island
1081
New Zealand
Directors

Cara Louise Tahapehi - Director

Appointment date: 21 Oct 2009

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 29 Nov 2018

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 29 Nov 2016

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 30 Nov 2017


James Mana Tahapehi - Director

Appointment date: 21 Oct 2009

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 29 Nov 2018

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 29 Nov 2016

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 30 Nov 2017

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