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Tawa Business Park Limited

Type: NZ Limited Company (Ltd)
9429031893879
NZBN
2327052
Company Number
Registered
Company Status
103186889
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 1, 8 Margaret Street
Lower Hutt 5010
New Zealand
Physical & service & registered address used since 28 Apr 2014
P O Box 56062
Tawa
Wellington 5249
New Zealand
Postal address used since 21 Apr 2020
76 Main Road
Tawa
Wellington 5028
New Zealand
Office & delivery address used since 21 Apr 2020

Tawa Business Park Limited was launched on 22 Sep 2009 and issued a number of 9429031893879. The registered LTD company has been managed by 2 directors: Anthony Andre Baumann - an active director whose contract began on 22 Sep 2009,
Tony Andre Baumann - an active director whose contract began on 22 Sep 2009.
According to BizDb's database (last updated on 09 Mar 2024), the company uses 1 address: P O Box 56062, Tawa, Wellington, 5249 (category: postal, office).
Until 28 Apr 2014, Tawa Business Park Limited had been using Level 6, Westfield Tower, 45 Knights Road, Lower Hutt as their registered address.
BizDb found more names for the company: from 22 Sep 2009 to 02 Apr 2010 they were named Storage Solutions Tawa Limited.
A total of 100 shares are allotted to 2 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Mokrzecki, Marek Wladyslaw (an individual) located at Johnsonville, Wellington postcode 6037,
Mokrzecki, Stanislaw Jozef (an individual) located at Johnsonville, Wellington postcode 6037.
Another group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Baumann Independent Trustee Limited - located at Wellington Central, Wellington,
Baumann, Anthony Andre - located at Paremata, Porirua,
Baumann, Fiona Sarah - located at Paremata, Porirua. Tawa Business Park Limited has been classified as "Rental of commercial property" (business classification L671250).

Addresses

Principal place of activity

78 -86 Main Road, Tawa, Wellington, 5028 New Zealand


Previous address

Address #1: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Registered & physical address used from 22 Sep 2009 to 28 Apr 2014

Contact info
64 4 2328887
16 Apr 2018 Phone
lorrainetaylor@firstcommercial.co.nz
21 Apr 2020 nzbn-reserved-invoice-email-address-purpose
tonybaumann@firstcommercial.co.nz
16 Apr 2018 Email
http://www.firstcommercial.co.nz
16 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mokrzecki, Marek Wladyslaw Johnsonville
Wellington
6037
New Zealand
Individual Mokrzecki, Stanislaw Jozef Johnsonville
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Baumann Independent Trustee Limited
Shareholder NZBN: 9429045926488
Wellington Central
Wellington
6011
New Zealand
Director Baumann, Anthony Andre Paremata
Porirua
5024
New Zealand
Individual Baumann, Fiona Sarah Paremata
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mokrzecki, Marek Johnsonville
Wellington
6037
New Zealand
Individual Mokrzecki, Marek Johnsonville
Wellington
6037
New Zealand
Individual Mokrzecki, Marek Johnsonville
Wellington
6037
New Zealand
Individual Mokrzecki, Marek Johnsonville
Wellington
6037
New Zealand
Entity Itc (2018) Limited
Shareholder NZBN: 9429046520739
Company Number: 6614893
Wellington
6011
New Zealand
Individual Baumann, Tony Andre Tawa
Wellington
5028
New Zealand
Individual Baumann, Tony Andre Tawa
Wellington
5028
New Zealand
Individual Baumann, Tony Andre Tawa
Wellington
5028
New Zealand
Entity Cuba St Trustees Limited
Shareholder NZBN: 9429033166438
Company Number: 1979441
Entity Cuba St Trustees Limited
Shareholder NZBN: 9429033166438
Company Number: 1979441
Directors

Anthony Andre Baumann - Director

Appointment date: 22 Sep 2009

Address: Paremata, Porirua, 5024 New Zealand

Address used since 20 Oct 2021


Tony Andre Baumann - Director

Appointment date: 22 Sep 2009

Address: Paremata, Porirua, 5024 New Zealand

Address used since 20 Oct 2021

Address: Tawa, Wellington, 5028 New Zealand

Address used since 27 Apr 2011

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