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Ulutoa & Sons Taste Of Samoa Limited

Type: NZ Limited Company (Ltd)
9429032638721
NZBN
2156303
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical address used since 29 Jul 2021
30 Peter Mulgrew Street
New Windsor
Auckland 0600
New Zealand
Registered & service address used since 30 May 2025

Ulutoa & Sons Taste Of Samoa Limited, a registered company, was incorporated on 23 Jul 2008. 9429032638721 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Suisamoa Ulutoa - an active director whose contract started on 23 Jul 2008,
Lita Toisoa Ulutoa - an active director whose contract started on 23 Jul 2008.
Last updated on 23 May 2025, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 30 Peter Mulgrew Street, New Windsor, Auckland, 0600 (registered address),
30 Peter Mulgrew Street, New Windsor, Auckland, 0600 (service address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (physical address).
Ulutoa & Sons Taste Of Samoa Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their service address up to 30 May 2025.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Service & registered address used from 29 Jul 2021 to 30 May 2025

Address #2: 1898 Great North Road, Avondale, Auckland, 1026 New Zealand

Registered address used from 08 Apr 2021 to 29 Jul 2021

Address #3: 207 Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Physical address used from 08 Apr 2021 to 29 Jul 2021

Address #4: 55a Donovan Street, Blockhouse Bay, Auckland, 0600 New Zealand

Physical address used from 14 Nov 2017 to 08 Apr 2021

Address #5: 55a Donovan Street, Blockhouse Bay, Auckland, 0600 New Zealand

Registered address used from 08 Nov 2017 to 08 Apr 2021

Address #6: 55a Donovan Street, Blockhouse Bay, Auckland, 0600 New Zealand

Registered address used from 07 Nov 2017 to 08 Nov 2017

Address #7: 55a Donovan Street, Blockhouse Bay, Auckland, 0600 New Zealand

Physical address used from 07 Nov 2017 to 14 Nov 2017

Address #8: 1898 Great North Road, Avondale, Auckland, 1026 New Zealand

Registered address used from 09 Dec 2015 to 07 Nov 2017

Address #9: 7 Keats Place, Blockhouse Bay, Auckland, 0600 New Zealand

Registered address used from 10 Dec 2012 to 09 Dec 2015

Address #10: 1898 Great North Road, Avondale, Auckland, 1026 New Zealand

Physical address used from 23 Jul 2008 to 07 Nov 2017

Address #11: 7 Malam Street,, Glen Eden, Auckland New Zealand

Registered address used from 23 Jul 2008 to 10 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ulutoa, Lita Toisoa New Windsor
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ulutoa, Suisamoa New Windsor
Auckland
0600
New Zealand
Directors

Suisamoa Ulutoa - Director

Appointment date: 23 Jul 2008

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 11 Oct 2021

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 01 Dec 2012


Lita Toisoa Ulutoa - Director

Appointment date: 23 Jul 2008

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 11 Oct 2021

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 01 Dec 2012

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