Shortcuts

Tudpark Investments Limited

Type: NZ Limited Company (Ltd)
9429034646038
NZBN
1666413
Company Number
Registered
Company Status
091260131
GST Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Flat 5c Sky Park, 23 George Street
Newmarket
Auckland 1023
New Zealand
Postal & office & delivery address used since 11 Mar 2021
3b/21 George Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 04 Oct 2022
3b/21 George Street
Newmarket
Auckland 1023
New Zealand
Postal & delivery address used since 27 Apr 2023

Tudpark Investments Limited, a registered company, was registered on 18 Jul 2005. 9429034646038 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. This company has been run by 2 directors: Sheryl Anne Holland - an active director whose contract began on 18 Jul 2005,
Christopher Mark Middleton - an active director whose contract began on 18 Jul 2005.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 3B/21 George Street, Newmarket, Auckland, 1023 (types include: postal, office).
Tudpark Investments Limited had been using 5C/23 George Street, Newmarket, Auckland as their registered address up to 04 Oct 2022.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group is comprised of 25 shares (25 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 25 shares (25 per cent). Lastly there is the third share allocation (50 shares 50 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: Flat 3b Park Hill, 21 George Street, Newmarket, Auckland, 1023 New Zealand

Office address used from 27 Apr 2023

Principal place of activity

Flat 5c Sky Park, 23 George Street, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: 5c/23 George Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 19 Mar 2021 to 04 Oct 2022

Address #2: 75 Park Hill Road, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 09 Sep 2016 to 19 Mar 2021

Address #3: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 27 May 2016 to 09 Sep 2016

Address #4: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 24 Feb 2006 to 27 May 2016

Address #5: C/-middleton Holland & Associates Ltd, Level 1, 20 Link Dive, Wairau Park, Auckland

Registered & physical address used from 18 Jul 2005 to 24 Feb 2006

Contact info
64 021 1071757
Phone
64 9 4809656
Phone
s.holland.nz@gmail.com
11 Mar 2021 nzbn-reserved-invoice-email-address-purpose
s.holland.nz@gmail.com
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Rmy Trustees (2011) Limited
Shareholder NZBN: 9429031214261
New Plymouth
4310
New Zealand
Individual Gray, Laurel Ruth Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Rmy Trustees (2011) Limited
Shareholder NZBN: 9429031214261
New Plymouth
4310
New Zealand
Individual Middleton, Christopher Mark Whangamata
Whangamata
3620
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Holland, Christopher John Newmarket
Auckland
1023
New Zealand
Individual Holland, Sheryl Anne Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Middleton, John Cameron New Plymouth

New Zealand
Individual Middleton, John Cameron New Plymouth

New Zealand
Individual Kerr, Alan Grant New Plymouth

New Zealand
Individual Kerr, Alan Grant New Plymouth

New Zealand
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Directors

Sheryl Anne Holland - Director

Appointment date: 18 Jul 2005

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 23 Sep 2022

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 11 Mar 2021

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 04 Mar 2016


Christopher Mark Middleton - Director

Appointment date: 18 Jul 2005

Address: Whangamata, Coromandel, 3643 New Zealand

Address used since 01 Mar 2017

Nearby companies

Beachhead Nominees Limited
122 Park Hill Road

Hocking Consulting Limited
100 Park Hill Road

Sarah Company Limited
63 Park Hill Road

Aotearoa Digital Arts
2 Berne Place

Direct Plumbing Limited
8 Berne Place

Limitless Plumbing Limited
8 Berne Place

Similar companies

Arian Property Nz Limited
247 Glenfield Road

Dark Star Limited
10/268 Onewa Road

Meyer Buildings Limited
3/2 Colonial Road

P Y Property Limited
43 Mcdowell Crescent

P&j Holdings Nz Limited
13 Pupuke Road

Tradin Cars Limited
10/268 Onewa Road