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TŪpore Assets Limited

Type: NZ Limited Company (Ltd)
9429032751291
NZBN
2130567
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Physical address used since 20 Sep 2019
107 Market Street South
Hastings
Hastings 4122
New Zealand
Registered & service address used since 10 Mar 2023

Tūpore Assets Limited, a registered company, was incorporated on 22 May 2008. 9429032751291 is the NZ business number it was issued. This company has been managed by 2 directors: Robert William Gale - an active director whose contract began on 08 Jul 2010,
Leslie Taylor Grierson - an inactive director whose contract began on 22 May 2008 and was terminated on 05 Mar 2012.
Last updated on 17 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: 107 Market Street South, Hastings, Hastings, 4122 (registered address),
107 Market Street South, Hastings, Hastings, 4122 (service address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (physical address).
Tūpore Assets Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address until 10 Mar 2023.
Former names used by the company, as we found at BizDb, included: from 22 May 2008 to 11 Mar 2019 they were named C.p.m. Concrete Limited.
A single entity owns all company shares (exactly 5000 shares) - Ngā Kairaranga Oranga Limited - located at 4122, Hastings, Hastings.

Addresses

Previous addresses

Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & service address used from 20 Sep 2019 to 10 Mar 2023

Address #2: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 09 Mar 2018 to 20 Sep 2019

Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 02 Mar 2015 to 09 Mar 2018

Address #4: Unit 3 204 Warren Street North, Hastings, 4122 New Zealand

Registered & physical address used from 06 Aug 2014 to 02 Mar 2015

Address #5: Ist Floor, Old Public Trust Building, 202 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 10 Feb 2012 to 06 Aug 2014

Address #6: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Physical & registered address used from 16 Oct 2009 to 10 Feb 2012

Address #7: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier

Physical & registered address used from 22 May 2008 to 16 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Entity (NZ Limited Company) NgĀ Kairaranga Oranga Limited
Shareholder NZBN: 9429051481582
Hastings
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gale, Michelle Claire Clive
Clive
4102
New Zealand
Director Gale, Robert William Clive
Clive
4102
New Zealand
Director Gale, Robert William Clive
Clive
4102
New Zealand
Director Gale, Robert William Clive
Clive
4102
New Zealand
Individual Gale, Michelle Claire Clive
Clive
4102
New Zealand
Individual Gale, Michelle Claire Clive
Clive
4102
New Zealand
Entity KererŪ Trust Limited
Shareholder NZBN: 9429051333782
Company Number: 8747469
Entity Bg Mamaku Trustees Limited
Shareholder NZBN: 9429041387429
Company Number: 5438391
Hastings
Hastings
4122
New Zealand
Entity Sabel Trustees Limited
Shareholder NZBN: 9429031457392
Company Number: 3030120
Individual Martin, Leyth Doris Rd 3
Napier

New Zealand
Individual Grierson, Leslie Taylor Rd 3
Napier

New Zealand
Entity Sabel Trustees Limited
Shareholder NZBN: 9429031457392
Company Number: 3030120
Directors

Robert William Gale - Director

Appointment date: 08 Jul 2010

Address: Havelock Noth, 4130 New Zealand

Address used since 25 Oct 2023

Address: Clive, Clive, 4102 New Zealand

Address used since 08 Jul 2010


Leslie Taylor Grierson - Director (Inactive)

Appointment date: 22 May 2008

Termination date: 05 Mar 2012

Address: Rd 3, Napier, 4183 New Zealand

Address used since 24 Sep 2009

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