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Tawera 235 Limited

Type: NZ Limited Company (Ltd)
9429033739304
NZBN
1887744
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
12 Kelvin Road
Remuera
Auckland 1050
New Zealand
Shareregister & other (Address For Share Register) address used since 28 Apr 2019
12 Kelvin Road
Remuera
Auckland 1050
New Zealand
Physical address used since 06 May 2019
52 Ohinerau Street
Remuera
Auckland 1050
New Zealand
Office & delivery address used since 13 Apr 2022

Tawera 235 Limited, a registered company, was incorporated on 20 Nov 2006. 9429033739304 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been run by 2 directors: Maria Inge Kidd - an active director whose contract began on 02 Apr 2023,
Anthony James Kidd - an inactive director whose contract began on 20 Nov 2006 and was terminated on 25 Jan 2024.
Last updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: 11 Galatos Street, Auckland Central, Auckland, 1010 (category: registered, service).
Tawera 235 Limited had been using 12 Kelvin Road, Remuera, Auckland as their registered address up to 18 Apr 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 40 shares (40 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (60 per cent).

Addresses

Other active addresses

Address #4: 11 Galatos Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 18 Apr 2023

Principal place of activity

52 Ohinerau Street, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 12 Kelvin Road, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 06 May 2019 to 18 Apr 2023

Address #2: 29a Upland Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 13 Apr 2018 to 06 May 2019

Address #3: Level 1, 371 Khyber Pass Road, Newmarket, Auckland New Zealand

Registered & physical address used from 05 Feb 2009 to 13 Apr 2018

Address #4: Level 7, 44 Khyber Pass Road, Auckland

Physical & registered address used from 20 Nov 2006 to 05 Feb 2009

Contact info
64 27454 5115
Phone
tonykidd.akld@gmail.com
28 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Kidd, Maria Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Kidd, Anthony James Remuera
Auckland
1050
New Zealand
Directors

Maria Inge Kidd - Director

Appointment date: 02 Apr 2023

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 02 Apr 2023


Anthony James Kidd - Director (Inactive)

Appointment date: 20 Nov 2006

Termination date: 25 Jan 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Apr 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Apr 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Apr 2018

Address: 66 Avonleigh Avenue, Green Bay Auckland, 0604 New Zealand

Address used since 30 Apr 2012

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