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Tio Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032928877
NZBN
2089354
Company Number
Registered
Company Status
Current address
55 Coote Road
Bluff Hill
Napier 4110
New Zealand
Physical & registered & service address used since 20 Aug 2010
Po Box 4075
Marewa
Napier 4143
New Zealand
Postal address used since 03 Jul 2019
55 Coote Road
Bluff Hill
Napier 4110
New Zealand
Office address used since 03 Jul 2019

Tio Enterprises Limited, a registered company, was launched on 27 Feb 2008. 9429032928877 is the New Zealand Business Number it was issued. The company has been managed by 11 directors: Bonny Vi Hatami - an active director whose contract began on 01 Mar 2016,
Ketia Katy Waaka - an active director whose contract began on 01 Mar 2016,
Richard Ramon Waaka - an active director whose contract began on 01 May 2020,
Toro Edward Waaka - an active director whose contract began on 18 Mar 2022,
Dudley Rex Hoskin - an inactive director whose contract began on 22 Mar 2008 and was terminated on 15 Jun 2022.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 55 Coote Road, Bluff Hill, Napier, 4110 (type: delivery, postal).
Tio Enterprises Limited had been using 27 Enfield Road, Napier as their physical address up until 20 Aug 2010.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group consists of 1050 shares (87.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 150 shares (12.5%).

Addresses

Other active addresses

Address #4: 55 Coote Road, Bluff Hill, Napier, 4110 New Zealand

Delivery address used from 28 Jun 2022

Principal place of activity

55 Coote Road, Bluff Hill, Napier, 4110 New Zealand


Previous address

Address #1: 27 Enfield Road, Napier New Zealand

Physical & registered address used from 27 Feb 2008 to 20 Aug 2010

Contact info
64 21 1840180
08 Mar 2023
64 21 1144991
03 Jul 2019 Phone
marion@citywalksz.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1050
Individual Waaka, Toro Edward Bluff Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 150
Other (Other) Waaka Pokia Whanau Trust Bluff Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hoskin, Dudley Rex Rd 2
Napier
4182
New Zealand
Entity Dud-lee Enterprises Limited
Shareholder NZBN: 9429033182339
Company Number: 1977186
Dinsdale
Hamilton
Individual Waaka, Margaret Marion Bluff Hill
Napier
4110
New Zealand
Individual Hoskin, Dudley Rex Hamilton
Individual Waaka, Margaret Marion Bluff Hill
Napier
4110
New Zealand
Individual Waaka, Margaret Marion Bluff Hill
Napier
4110
New Zealand
Individual Waaka, Toro Edward Napier
Individual Waaka, Marion Napier
Individual Hoskin, Dudley Rex Rd 2
Napier
4182
New Zealand
Individual Hoskin, Dudley Rex Rd 2
Napier
4182
New Zealand
Individual Hoskin, Dudley Rex Rd 2
Napier
4182
New Zealand
Individual Hoskin, Dudley Rex Rd 2
Napier
4182
New Zealand
Entity Dud-lee Enterprises Limited
Shareholder NZBN: 9429033182339
Company Number: 1977186
Dinsdale
Hamilton
Individual Waaka, Margaret Marion Bluff Hill
Napier
4110
New Zealand
Individual Waaka, Margaret Marion Bluff Hill
Napier
4110
New Zealand
Individual Waaka, Margaret Marion Bluff Hill
Napier
4110
New Zealand
Individual Waaka, Margaret Marion Bluff Hill
Napier
4110
New Zealand
Individual Broughton, Yolanda Marquez Rd 2
Napier
4182
New Zealand
Individual Hoskin, Barry Rd 2
Napier
4182
New Zealand
Individual Hoskin, Barry Rd 2
Napier
4182
New Zealand
Individual Hoskin, Barry Rd 2
Napier
4182
New Zealand
Individual Hoskin, Barry Rd 2
Napier
4182
New Zealand
Individual Broughton, Yolanda Marquez Rd 2
Napier
4182
New Zealand
Individual Hennessey, Paul Michael Napier
Entity Dud-lee Enterprises Limited
Shareholder NZBN: 9429033182339
Company Number: 1977186
Entity Dud-lee Enterprises Limited
Shareholder NZBN: 9429033182339
Company Number: 1977186
Individual Hoskins, Barry Ohope
Individual Broughton, William Rd 2
Napier
4182
New Zealand
Individual Hennessey, Paul Michael Rd 2
Napier
4182
New Zealand
Directors

Bonny Vi Hatami - Director

Appointment date: 01 Mar 2016

Address: Sunnybrook, Rotorua, 3015 New Zealand

Address used since 06 Jan 2023

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 02 Aug 2020

Address: Onekawa, Napier, 4110 New Zealand

Address used since 01 Mar 2016


Ketia Katy Waaka - Director

Appointment date: 01 Mar 2016

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 08 Sep 2021

Address: Meeanee, Napier, 4110 New Zealand

Address used since 01 Mar 2016


Richard Ramon Waaka - Director

Appointment date: 01 May 2020

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 01 May 2020


Toro Edward Waaka - Director

Appointment date: 18 Mar 2022

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 18 Mar 2022


Dudley Rex Hoskin - Director (Inactive)

Appointment date: 22 Mar 2008

Termination date: 15 Jun 2022

Address: Nawton, Hamilton, 3204 New Zealand

Address used since 09 Jul 2015


Marion Waaka - Director (Inactive)

Appointment date: 22 Mar 2008

Termination date: 01 Jan 2022

Address: Napier, H.b., 4110 New Zealand

Address used since 09 Jul 2015


Barry Hoskins - Director (Inactive)

Appointment date: 27 Feb 2008

Termination date: 09 Aug 2021

Address: Tangoio, Hastings, 4182 New Zealand

Address used since 09 Jul 2015


Yolanda Marquez Broughton - Director (Inactive)

Appointment date: 19 Nov 2016

Termination date: 05 Jun 2020

Address: Rd 2, Napier, 4182 New Zealand

Address used since 19 Nov 2016


Toro Edward Waaka - Director (Inactive)

Appointment date: 27 Feb 2008

Termination date: 01 May 2020

Address: Napier, H.b., 4110 New Zealand

Address used since 09 Jul 2015


William Broughton - Director (Inactive)

Appointment date: 05 Feb 2009

Termination date: 18 Nov 2016

Address: Tangoio, Hastings, 4182 New Zealand

Address used since 09 Jul 2015


Paul Michael Hennessey - Director (Inactive)

Appointment date: 27 Feb 2008

Termination date: 20 Aug 2014

Address: Tangoio, Napier, Napier, New Zealand

Address used since 02 Mar 2009

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