Tolaga Bay Motel (2008) Limited, a registered company, was incorporated on 31 Mar 2008. 9429032870503 is the number it was issued. This company has been managed by 5 directors: Bertie Taaga Ahmu - an active director whose contract started on 19 Aug 2009,
Eldon Watene Ahmu - an active director whose contract started on 19 Aug 2009,
Gwynette Sophie Ahmu - an active director whose contract started on 16 Nov 2009,
Benjamin Taaga Ahmu - an inactive director whose contract started on 18 Apr 2008 and was terminated on 13 Nov 2009,
Gwynette Sophie Ahmu - an inactive director whose contract started on 31 Mar 2008 and was terminated on 18 Apr 2008.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 50 Arthur Street, Tokomaru Bay, 4079 (types include: registered, service).
Tolaga Bay Motel (2008) Limited had been using 16 Waterview Downs, Waterview, Auckland as their registered address up until 16 Jan 2023.
Former names used by the company, as we managed to find at BizDb, included: from 31 Mar 2008 to 16 Apr 2008 they were named Tologa Bay Motel (2008) Limited.
A total of 2000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 1997 shares (99.85%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.05%). Finally we have the next share allocation (1 share 0.05%) made up of 1 entity.
Previous addresses
Address #1: 16 Waterview Downs, Waterview, Auckland, 1026 New Zealand
Registered & service address used from 29 May 2019 to 16 Jan 2023
Address #2: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand
Physical & registered address used from 31 Mar 2008 to 29 May 2019
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1997 | |||
| Individual | Ahmu, Benjamin Taaga |
Flat Bush Auckland 2019 New Zealand |
18 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ahmu, Bertie Taaga |
Tokomaru Bay 4079 New Zealand |
18 Aug 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ahmu, Gwynette Sophie |
Tokomaru Bay 4079 New Zealand |
18 Aug 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Ahmu, Eldon Watene |
Waterview Auckland 1026 New Zealand |
19 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ahmu, Gwynette Sophie |
Tologa Bay |
31 Mar 2008 - 27 Jun 2010 |
Bertie Taaga Ahmu - Director
Appointment date: 19 Aug 2009
Address: Tokomaru Bay, 4079 New Zealand
Address used since 07 Jan 2023
Address: Waterview, Auckland, 1026 New Zealand
Address used since 27 May 2016
Eldon Watene Ahmu - Director
Appointment date: 19 Aug 2009
Address: Waterview, Auckland, 1026 New Zealand
Address used since 27 May 2016
Gwynette Sophie Ahmu - Director
Appointment date: 16 Nov 2009
Address: Tokomaru Bay, 4079 New Zealand
Address used since 07 Jan 2023
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 27 May 2016
Benjamin Taaga Ahmu - Director (Inactive)
Appointment date: 18 Apr 2008
Termination date: 13 Nov 2009
Address: Waterview, Auckland,
Address used since 18 Apr 2008
Gwynette Sophie Ahmu - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 18 Apr 2008
Address: Tologa Bay, New Zealand
Address used since 31 Mar 2008
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