Tara Pounamu Systems and Support Limited, a registered company, was registered on 28 Sep 2007. 9429033123547 is the number it was issued. "Accounting service" (ANZSIC M693220) is how the company was categorised. This company has been managed by 1 director, named Leon Wijohn - an active director whose contract started on 28 Sep 2007.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 13 Tirotai Crescent, Westmere, Auckland, 1022 (types include: registered, physical).
Tara Pounamu Systems and Support Limited had been using 300 Richmond Road, Grey Lynn, Auckland as their physical address up until 30 Mar 2011.
Other names used by the company, as we found at BizDb, included: from 28 Sep 2007 to 27 Sep 2021 they were named Wijohn Chartered Accountants Limited.
A total of 250001 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 250000 shares (100%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0%).
Principal place of activity
13 Tirotai Crescent, Westmere, Auckland, 1022 New Zealand
Previous addresses
Address #1: 300 Richmond Road, Grey Lynn, Auckland New Zealand
Physical & registered address used from 03 Mar 2008 to 30 Mar 2011
Address #2: 2 Lambeth Road, Sandringham, Auckland
Physical & registered address used from 28 Sep 2007 to 03 Mar 2008
Basic Financial info
Total number of Shares: 250001
Annual return filing month: February
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250000 | |||
Entity (NZ Limited Company) | Lavelle And Wijohn Holdings Limited Shareholder NZBN: 9429037067632 |
Westmere Auckland 1022 New Zealand |
28 Sep 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wijohn, Leon |
Westmere Auckland 1022 New Zealand |
28 Sep 2007 - |
Ultimate Holding Company
Leon Wijohn - Director
Appointment date: 28 Sep 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 21 Mar 2011
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