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Tara Pounamu Systems And Support Limited

Type: NZ Limited Company (Ltd)
9429033123547
NZBN
1987268
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
13 Tirotai Crescent
Westmere
Auckland 1022
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Mar 2011
13 Tirotai Crescent
Westmere
Auckland 1022
New Zealand
Registered & physical & service address used since 30 Mar 2011

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%).

Addresses

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

Contact info
64 27 2778817
09 Mar 2019 Phone
lwijohn@deloitte.co.nz
Email
wijohnleon@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250000
Entity (NZ Limited Company) Lavelle And Wijohn Holdings Limited
Shareholder NZBN: 9429037067632
Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wijohn, Leon Westmere
Auckland
1022
New Zealand

Ultimate Holding Company

09 Aug 2010
Effective Date
Reona Investment Trustees Limited
Name
Ltd
Type
3056105
Ultimate Holding Company Number
NZ
Country of origin
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Leon Wijohn - Director

Appointment date: 28 Sep 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 21 Mar 2011

Nearby companies

Lwf Trustees Limited
13 Tirotai Crescent

Reona Holdings Limited
13 Tirotai Crescent

Lavelle And Wijohn Holdings Limited
13 Tirotai Crescent

Consolidated Financial Investments Limited
13 Tirotai Crescent

Wijohn Property Trustees Limited
13 Tirotai Crescent

The Gardner Group Limited
11 Tirotai Crescent

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