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Taroby International Limited

Type: NZ Limited Company (Ltd)
9429032447743
NZBN
2197271
Company Number
Registered
Company Status
Current address
Level 10
203 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 11 Dec 2015

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.

Addresses

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

Contact info
1 408 4903430
01 Aug 2018 Phone
info@unifiedinbox.com
01 Aug 2018 Email
http://unifiedinbox.com
01 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 12500000
Individual Rueckert, Tobias Omiha
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 75000000
Individual Rueckert, Tobias Omiha
Waiheke Island
1081
New Zealand
Individual Rueckert, Gerhard
Individual Brusda, Margit Esther Omiha
Waiheke Island
1081
New Zealand
Shares Allocation #3 Number of Shares: 12500000
Individual Brusda, Margit Esther Omiha
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lehnert, Markus
Individual Varghese, Aby Bangalore 560043
India
Individual Brusda, Margit Esther Palm Beach, Waiheke Island 1081
Other Light-invest Gmbh
Company Number: HRB 738636
Other Wapiya Gmbh
Company Number: HRB 87003
Individual Rueckert, Tobias Palm Beach, Waiheke Island 1081
Director Markus L.
Directors

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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