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Tiu&sons Limited

Type: NZ Limited Company (Ltd)
9429034076798
NZBN
1824906
Company Number
Registered
Company Status
Current address
10 Jarman Road
Mt.wellington
Auckland 1060, Nz 1060
New Zealand
Other address (Address For Share Register) used since 04 Apr 2017
10a Jarman Road
Mt. Wellington
Auckland 1060, Nz 1060
New Zealand
Other address (Address for Records) used since 04 Apr 2017
10 Jarman Road
Mount Wellington, Auckland
Auckland 1060
New Zealand
Registered address used since 12 Apr 2017

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 10 Aug 2020, BizDb's data contains detailed information about 4 addresses the company registered, specifically: 10 Jarman Road, Mount Wellington, Auckland, Auckland, 1060 (registered address),
10 Jarman Road, Mount Wellington, Auckland, 1060 (physical address),
10 Jarman Road, Mt.wellington, Auckland 1060, Nz, 1060 (other address),
10A Jarman Road, Mt. Wellington, Auckland 1060, Nz, 1060 (other 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%).

Addresses

Other active addresses

Address #4: 10 Jarman Road, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 12 Apr 2017

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

Contact info
64 021 2640483
Phone
samvirnatiu@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Samuel Tiu Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Virna Tiu Mt Wellington
Auckland
1060
New Zealand
Directors

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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