Tiu&Sons Limited, a registered company, was registered on 15 Jun 2006. 9429034076798 is the business number it was issued. This company has been managed by 2 directors: Samuel Tiu - an active director whose contract started on 15 Jun 2006,
Virna Liza Tiu - an active director whose contract started on 15 Jun 2006.
Updated on 28 Feb 2024, BizDb's data contains detailed information about 5 addresses the company registered, specifically: 10 Jarman Road, Mount Wellington, Auckland, Auckland, 1060 (postal address),
10 Jarman Road, Mount Wellington, Auckland, Auckland, 1060 (office address),
10 Jarman Road, Mount Wellington, Auckland, Auckland, 1060 (delivery address),
10 Jarman Road, Mount Wellington, Auckland, 1060 (physical address) among others.
Tiu&Sons Limited had been using 10A Jarman Road, Mount Wellington, Auckland as their registered address until 12 Apr 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).
Other active addresses
Address #4: 10 Jarman Road, Mount Wellington, Auckland, Auckland, 1060 New Zealand
Registered address used from 12 Apr 2017
Address #5: 10 Jarman Road, Mount Wellington, Auckland, Auckland, 1060 New Zealand
Postal & office & delivery address used from 08 Apr 2019
Principal place of activity
10 Jarman Road, Mount Wellington, Auckland, Auckland, 1060 New Zealand
Previous addresses
Address #1: 10a Jarman Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 18 May 2009 to 12 Apr 2017
Address #2: Nzinvest Limited, Level 6 32 Mahuhu Crescent, Auckland
Registered & physical address used from 15 Jun 2006 to 18 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Tiu, Samuel |
Mount Wellington Auckland 1060 New Zealand |
15 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Tiu, Virna |
Mount Wellington Auckland 1060 New Zealand |
15 Jun 2006 - |
Samuel Tiu - Director
Appointment date: 15 Jun 2006
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 06 Apr 2015
Virna Liza Tiu - Director
Appointment date: 15 Jun 2006
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 06 Apr 2015
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