Taroby International Limited, a registered company, was started on 11 Dec 2008. 9429032447743 is the NZBN it was issued. This company has been supervised by 6 directors: Margit Esther Brusda - an active director whose contract began on 01 Apr 2015,
Alastair Charles Wayne Hudson - an active director whose contract began on 01 Apr 2016,
Tobias Rueckert - an inactive director whose contract began on 11 Dec 2008 and was terminated on 31 Mar 2015,
Markus L. - an inactive director whose contract began on 10 Oct 2011 and was terminated on 30 Apr 2014,
Margit Esther Brusda - an inactive director whose contract began on 11 Dec 2008 and was terminated on 15 Feb 2013.
Last updated on 23 Feb 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 142 Ocean View Road, Oneroa, Waiheke Island, 1081 (office address),
Level 10, 203 Queen Street, Auckland, 1010 (physical address),
Level 10, 203 Queen Street, Auckland, 1010 (registered address),
Level 10, 203 Queen Street, Auckland, 1010 (service address) among others.
Taroby International Limited had been using 142 Ocean View Road, Oneroa, Waiheke Island as their registered address until 11 Dec 2015.
A total of 100000000 shares are issued to 5 shareholders (3 groups). The first group includes 12500000 shares (12.5%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 75000000 shares (75%). Lastly the third share allotment (12500000 shares 12.5%) made up of 1 entity.
Principal place of activity
142 Ocean View Road, Oneroa, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 142 Ocean View Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 25 Feb 2013 to 11 Dec 2015
Address #2: 2 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand
Registered & physical address used from 05 Dec 2011 to 25 Feb 2013
Address #3: C/-harrop & Hargrave, 2 Belgium Street, Ostend, Waiheke Island 1081 New Zealand
Physical & registered address used from 11 Dec 2008 to 05 Dec 2011
Basic Financial info
Total number of Shares: 100000000
Annual return filing month: May
Annual return last filed: 21 May 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12500000 | |||
Individual | Rueckert, Tobias |
Omiha Waiheke Island 1081 New Zealand |
15 Jan 2009 - |
Shares Allocation #2 Number of Shares: 75000000 | |||
Individual | Rueckert, Tobias |
Omiha Waiheke Island 1081 New Zealand |
15 Jan 2009 - |
Individual | Rueckert, Gerhard | 15 Jan 2009 - | |
Individual | Brusda, Margit Esther |
Omiha Waiheke Island 1081 New Zealand |
15 Jan 2009 - |
Shares Allocation #3 Number of Shares: 12500000 | |||
Individual | Brusda, Margit Esther |
Omiha Waiheke Island 1081 New Zealand |
15 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lehnert, Markus | 01 Nov 2012 - 17 Feb 2013 | |
Individual | Varghese, Aby |
Bangalore 560043 India |
15 Jan 2009 - 31 Aug 2010 |
Individual | Brusda, Margit Esther |
Palm Beach, Waiheke Island 1081 |
11 Dec 2008 - 27 Jun 2010 |
Other | Light-invest Gmbh Company Number: HRB 738636 |
17 Feb 2013 - 05 Jun 2014 | |
Other | Wapiya Gmbh Company Number: HRB 87003 |
17 Feb 2013 - 05 Jun 2014 | |
Individual | Rueckert, Tobias |
Palm Beach, Waiheke Island 1081 |
11 Dec 2008 - 27 Jun 2010 |
Director | Markus L. | 01 Nov 2012 - 17 Feb 2013 |
Margit Esther Brusda - Director
Appointment date: 01 Apr 2015
Address: Waiheke Island, Auckland, 1081 New Zealand
Address used since 01 Apr 2015
Alastair Charles Wayne Hudson - Director
Appointment date: 01 Apr 2016
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 01 Apr 2016
Tobias Rueckert - Director (Inactive)
Appointment date: 11 Dec 2008
Termination date: 31 Mar 2015
Address: Omiha, Waiheke Island, 1081 New Zealand
Address used since 18 Mar 2014
Markus L. - Director (Inactive)
Appointment date: 10 Oct 2011
Termination date: 30 Apr 2014
Margit Esther Brusda - Director (Inactive)
Appointment date: 11 Dec 2008
Termination date: 15 Feb 2013
Address: Palm Beach, Waiheke Island 1081,
Address used since 11 Dec 2008
Aby Varghese - Director (Inactive)
Appointment date: 15 Jan 2009
Termination date: 01 Aug 2010
Address: Bangalore 560043, India,
Address used since 15 Jan 2009
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