Tuakau Estates Limited, a registered company, was started on 24 Jul 2007. 9429033224060 is the number it was issued. This company has been managed by 6 directors: Navin Chandra Patel - an active director whose contract began on 24 Jul 2007,
Sanjay Kumar - an active director whose contract began on 24 Jul 2007,
Mukesh Kumar Parshottam - an inactive director whose contract began on 24 Jul 2007 and was terminated on 29 Apr 2014,
Naina Ben Solanki - an inactive director whose contract began on 21 Aug 2007 and was terminated on 29 Apr 2014,
Dileep Kumar Solanki - an inactive director whose contract began on 21 Aug 2007 and was terminated on 29 Apr 2014.
Last updated on 06 May 2024, our database contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (category: physical, registered).
Tuakau Estates Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds St, Auckland as their registered address up until 31 Jul 2014.
Past names used by the company, as we identified at BizDb, included: from 24 Jul 2007 to 29 Apr 2014 they were named Dilna Enterprises Limited.
One entity owns all company shares (exactly 100 shares) - Tel Properties Limited - located at 1010, Level 4, 52 Symonds Street, Auckland.
Previous addresses
Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds St, Auckland, 1010 New Zealand
Registered & physical address used from 15 Aug 2011 to 31 Jul 2014
Address: C/-oswin Griffiths Dfk Ltd, Level 4, 52 Symonds St, Auckland New Zealand
Physical & registered address used from 24 Jul 2007 to 15 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tel Properties Limited Shareholder NZBN: 9429036339051 |
Level 4 52 Symonds Street, Auckland 1010 New Zealand |
24 Jul 2007 - |
Navin Chandra Patel - Director
Appointment date: 24 Jul 2007
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 24 Jul 2007
Sanjay Kumar - Director
Appointment date: 24 Jul 2007
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 26 Feb 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 05 Aug 2015
Mukesh Kumar Parshottam - Director (Inactive)
Appointment date: 24 Jul 2007
Termination date: 29 Apr 2014
Address: Lynfield, Auckland,
Address used since 24 Jul 2007
Naina Ben Solanki - Director (Inactive)
Appointment date: 21 Aug 2007
Termination date: 29 Apr 2014
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 23 Jul 2012
Dileep Kumar Solanki - Director (Inactive)
Appointment date: 21 Aug 2007
Termination date: 29 Apr 2014
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 23 Jul 2012
Kiran Patel - Director (Inactive)
Appointment date: 20 Aug 2010
Termination date: 29 Apr 2014
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 20 Aug 2010
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