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Tania Tupu Limited

Type: NZ Limited Company (Ltd)
9429034958735
NZBN
1599669
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451120
Industry classification code
Coffee Shops
Industry classification description
G431030
Industry classification code
Direct Selling - Jewellery
Industry classification description
F373230
Industry classification code
Jewellery Wholesaling
Industry classification description
Current address
Whitby House, Level 3
7 Alma Street Buxton Square
Nelson 7010
New Zealand
Other (Address For Share Register) address (Address For Share Register) used since 13 Mar 2013
Level 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Other address (Address For Share Register) used since 21 Dec 2017
11 Terrace Road
Titahi Bay
Porirua 5022
New Zealand
Physical & registered & service address used since 13 Mar 2020

Tania Tupu Limited, a registered company, was started on 11 Feb 2005. 9429034958735 is the number it was issued. "Coffee shops" (ANZSIC H451120) is how the company is categorised. This company has been run by 2 directors: Christopher Tupu - an active director whose contract began on 11 Feb 2005,
Tania Tupu - an active director whose contract began on 11 Feb 2005.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 11A Terrace Road, Titahi Bay, Porirua, 5022 (types include: service, registered).
Tania Tupu Limited had been using 11A Terrace Road, Titahi Bay, Porirua as their registered address up to 30 Mar 2023.
Former names used by the company, as we identified at BizDb, included: from 11 Feb 2005 to 21 Dec 2017 they were named Tania Tupu Jewellery Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 11a Terrace Road, Titahi Bay, Porirua, 5022 New Zealand

Registered address used from 30 Mar 2023

Address #5: 11a Terrace Road, Titahi Bay, Porirua, 5022 New Zealand

Service address used from 03 Apr 2023

Principal place of activity

11a Terrace Road, Titahi Bay, Porirua, 5022 New Zealand


Previous addresses

Address #1: 11a Terrace Road, Titahi Bay, Porirua, 5022 New Zealand

Registered address used from 29 Mar 2023 to 30 Mar 2023

Address #2: 11a Terrace Road, Titahi Bay, Porirua, 5022 New Zealand

Service address used from 29 Mar 2023 to 03 Apr 2023

Address #3: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 09 Jan 2018 to 13 Mar 2020

Address #4: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand

Registered & physical address used from 21 Mar 2013 to 09 Jan 2018

Address #5: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 25 Oct 2011 to 21 Mar 2013

Address #6: 254 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 17 Mar 2011 to 25 Oct 2011

Address #7: Suite 6 Professional Suites, 9 Lynden Court, Chartwell Square, Hamilton New Zealand

Physical & registered address used from 28 Mar 2006 to 17 Mar 2011

Address #8: 98a Vickery Street, Te Rapa, Hamilton

Physical & registered address used from 11 Feb 2005 to 28 Mar 2006

Contact info
64 0275 383783
Phone
taniatupu@gmail.com
Email
www.taniatupu.com
15 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tupu, Tania Titahi Bay
Porirua
5022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tupu, Christopher Titahi Bay
Porirua
5022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdougall, Alan Gillespie Rd 3
Raglan
3297
New Zealand
Individual Macdougall, Megan Bernice Rd 3
Raglan
3297
New Zealand
Directors

Christopher Tupu - Director

Appointment date: 11 Feb 2005

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 28 Feb 2018

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 02 Mar 2017


Tania Tupu - Director

Appointment date: 11 Feb 2005

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 28 Feb 2018

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 02 Mar 2017

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