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Tagaloa Investments Limited

Type: NZ Limited Company (Ltd)
9429032309737
NZBN
2228072
Company Number
Registered
Company Status
Current address
Flat 1, 40 Ambler Avenue
Glen Eden
Auckland 0602
New Zealand
Registered address used since 11 Mar 2021
Flat 1, 40 Ambler Avenue
Glen Eden
Auckland 0602
New Zealand
Physical & service address used since 17 Feb 2022

Tagaloa Investments Limited, a registered company, was launched on 06 Apr 2009. 9429032309737 is the business number it was issued. The company has been supervised by 5 directors: Sherry Tuiuli Mu Tagaloa - an active director whose contract began on 06 Apr 2009,
Lance Geraint Toese Tuiletoa Tagaloa - an active director whose contract began on 01 Apr 2018,
Sherry Salter - an inactive director whose contract began on 06 Apr 2009 and was terminated on 01 Apr 2018,
Merina Michelle Tuiuli Tagaloa - an inactive director whose contract began on 17 Feb 2016 and was terminated on 01 Apr 2018,
Aigagalefili Tuiletoa - an inactive director whose contract began on 06 Apr 2009 and was terminated on 25 Feb 2016.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Flat 1, 40 Ambler Avenue, Glen Eden, Auckland, 0602 (type: physical, service).
Tagaloa Investments Limited had been using Flat 1, 40 Ambler Avenue, Glen Eden, Auckland as their registered address until 11 Mar 2021.
A single entity controls all company shares (exactly 100 shares) - Tagaloa, Lance Geraint Toese Tuiletoa - located at 0602, New Lynn, Auckland.

Addresses

Principal place of activity

Flat 1, 40 Ambler Avenue, Glen Eden, Auckland, 0602 New Zealand


Previous addresses

Address #1: Flat 1, 40 Ambler Avenue, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 10 Mar 2021 to 11 Mar 2021

Address #2: Unit 60 Tuscany Towers, 1 Ambrico Place, New Lynn, Auckland, 0600 New Zealand

Registered address used from 13 Feb 2019 to 10 Mar 2021

Address #3: 216 Upper Harbour Drive, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 04 Mar 2016 to 13 Feb 2019

Address #4: 152a Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 16 Feb 2015 to 04 Mar 2016

Address #5: Level One, 61-63 Saint Lukes Road, Anz Bank Building, Saint Lukes, Auckland, 1025 New Zealand

Physical address used from 06 Apr 2009 to 17 Feb 2022

Address #6: 10a Buller Grove, Naenae, Lower Hutt, Wellington New Zealand

Registered address used from 06 Apr 2009 to 16 Feb 2015

Contact info
64 21 0570104
Phone
gtagaloa@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Tagaloa, Lance Geraint Toese Tuiletoa New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tagaloa, Sherry Tuiuli Mu Mt Wellington
Auckland
1060
New Zealand
Individual Tuiletoa, Aigagalefili Naenae
Lower Hutt, Wellington
Individual Tuiuli Tagaloa, Merina Michelle Mt Wellington
Auckland
0632
New Zealand
Directors

Sherry Tuiuli Mu Tagaloa - Director

Appointment date: 06 Apr 2009

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 25 Feb 2016


Lance Geraint Toese Tuiletoa Tagaloa - Director

Appointment date: 01 Apr 2018

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 01 Apr 2018


Sherry Salter - Director (Inactive)

Appointment date: 06 Apr 2009

Termination date: 01 Apr 2018

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 25 Feb 2016


Merina Michelle Tuiuli Tagaloa - Director (Inactive)

Appointment date: 17 Feb 2016

Termination date: 01 Apr 2018

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 17 Feb 2016


Aigagalefili Tuiletoa - Director (Inactive)

Appointment date: 06 Apr 2009

Termination date: 25 Feb 2016

Address: Naenae, Lower Hutt, Wellington, 5011 New Zealand

Address used since 06 Apr 2009

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