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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 & service & registered address used since 29 Jul 2021

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 18 Apr 2024, BizDb's data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service).
Ulutoa & Sons Taste Of Samoa Limited had been using 1898 Great North Road, Avondale, Auckland as their registered address until 29 Jul 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

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

Registered address used from 08 Apr 2021 to 29 Jul 2021

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

Physical address used from 08 Apr 2021 to 29 Jul 2021

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

Physical address used from 14 Nov 2017 to 08 Apr 2021

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

Registered address used from 08 Nov 2017 to 08 Apr 2021

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

Registered address used from 07 Nov 2017 to 08 Nov 2017

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

Physical address used from 07 Nov 2017 to 14 Nov 2017

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

Registered address used from 09 Dec 2015 to 07 Nov 2017

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

Registered address used from 10 Dec 2012 to 09 Dec 2015

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

Physical address used from 23 Jul 2008 to 07 Nov 2017

Address: 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: 16 Oct 2023

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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