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Tamapeau Holdings Limited

Type: NZ Limited Company (Ltd)
9429033700601
NZBN
1893605
Company Number
Removed
Company Status
Current address
67 Howard Road
Point Howard
Lower Hutt 5013
New Zealand
Other address (Address for Records) used since 03 Jan 2013
19 Wilson Street
Newtown
Wellington 6021
New Zealand
Shareregister & other (Address For Share Register) address used since 01 Sep 2014
19 Wilson Street
Newtown
Wellington 6021
New Zealand
Registered & physical & service address used since 09 Sep 2014

Tamapeau Holdings Limited, a removed company, was started on 11 Dec 2006. 9429033700601 is the NZ business number it was issued. The company has been run by 2 directors: Vaioalii Iki Tamapeau - an active director whose contract started on 11 Dec 2006,
Mokalagi Tamapeau - an active director whose contract started on 23 Nov 2015.
Last updated on 18 Nov 2023, BizDb's data contains detailed information about 4 addresses this company registered, specifically: an address for records at 11 Kensington Avenue, Petone, Lower Hutt, 5012 (other address),
11 Kensington Avenue, Petone, Lower Hutt, 5012 (records address),
19 Wilson Street, Newtown, Wellington, 6021 (registered address),
19 Wilson Street, Newtown, Wellington, 6021 (physical address) among others.
Tamapeau Holdings Limited had been using 15 Glenamoy Crescent, Johnsonville, Wellington as their registered address up until 09 Sep 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 90 shares (90%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10%).

Addresses

Other active addresses

Address #4: 11 Kensington Avenue, Petone, Lower Hutt, 5012 New Zealand

Other (Address for Records) & records address (Address for Records) used from 10 Mar 2019

Previous addresses

Address #1: 15 Glenamoy Crescent, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 11 Jan 2013 to 09 Sep 2014

Address #2: 15 Glenamoy Cres, Johnsonville, Wellington New Zealand

Registered & physical address used from 11 Dec 2006 to 11 Jan 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Tamapeau, Vaioalii Iki Braybrook, Melbourne
Victoria
3023
Australia
Shares Allocation #2 Number of Shares: 10
Individual Tasi, Annie Braybrook, Melbourne
Victoria
3023
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tamapeau, Lupe Andrea-marie Newtown
Wellington
6021
New Zealand
Directors

Vaioalii Iki Tamapeau - Director

Appointment date: 11 Dec 2006

Address: Braybrook, Melbourne, Victoria, 3023 Australia

Address used since 10 Sep 2022

Address: Cairnlea, Melbourne, Victoria, 3020 Australia

Address used since 08 Dec 2020

Address: Brookfield, Melbourne, 3338 Australia

Address used since 14 Nov 2015

Address: Point Cook, Victoria, 3030 Australia

Address used since 10 Aug 2017


Mokalagi Tamapeau - Director

Appointment date: 23 Nov 2015

Address: Newtown, Wellington, 6021 New Zealand

Address used since 23 Nov 2015

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