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Tauranga Central Computers Limited

Type: NZ Limited Company (Ltd)
9429035103783
NZBN
1571759
Company Number
Registered
Company Status
Current address
49 Jellicoe Street
Te Puke 3119
New Zealand
Physical address used since 14 Sep 2016
14 Thornlea Drive
Welcome Bay
Tauranga 3112
New Zealand
Registered & service address used since 23 Apr 2024

Tauranga Central Computers Limited, a registered company, was launched on 11 Nov 2004. 9429035103783 is the number it was issued. This company has been run by 3 directors: Sushil Acharya - an active director whose contract began on 08 Oct 2018,
Darryl Maurice Herbert - an inactive director whose contract began on 11 Nov 2004 and was terminated on 22 Sep 2022,
Jacqueline Carol Herbert - an inactive director whose contract began on 11 Nov 2004 and was terminated on 08 Oct 2018.
Updated on 27 May 2025, our data contains detailed information about 2 addresses the company registered, namely: 14 Thornlea Drive, Welcome Bay, Tauranga, 3112 (registered address),
14 Thornlea Drive, Welcome Bay, Tauranga, 3112 (service address),
49 Jellicoe Street, Te Puke, 3119 (physical address).
Tauranga Central Computers Limited had been using 49 Jellicoe Street, Te Puke as their registered address up to 23 Apr 2024.
Other names for the company, as we identified at BizDb, included: from 29 Oct 2009 to 21 Feb 2018 they were called Twintik Limited, from 11 Nov 2004 to 29 Oct 2009 they were called H.f.t. Limited.
A single entity owns all company shares (exactly 100 shares) - Acharya, Sushil - located at 3112, Welcome Bay, Tauranga.

Addresses

Previous addresses

Address #1: 49 Jellicoe Street, Te Puke, 3119 New Zealand

Registered & service address used from 14 Sep 2016 to 23 Apr 2024

Address #2: 49 Jellicoe Street, Te Puke, 3119 New Zealand

Registered & physical address used from 07 Oct 2011 to 14 Sep 2016

Address #3: C/-john Verwey & Co. Ltd, 49 Jellicoe Street, Te Puke New Zealand

Registered & physical address used from 11 Nov 2004 to 07 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 30 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Acharya, Sushil Welcome Bay
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Herbert, Darryl Maurice Rd 1
Great Barrier Island (aotea Island)
0991
New Zealand
Individual Herbert, Darryl Maurice Rd 1
Great Barrier Island (aotea Island)
0991
New Zealand
Individual Herbert, Darryl Maurice Rd 1
Great Barrier Island (aotea Island)
0991
New Zealand
Individual Herbert, Jacqueline Carol Rd 1
Great Barrier Island (aotea Island)
0991
New Zealand
Directors

Sushil Acharya - Director

Appointment date: 08 Oct 2018

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 15 Feb 2023

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 04 Sep 2020

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 08 Oct 2018

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 Apr 2019


Darryl Maurice Herbert - Director (Inactive)

Appointment date: 11 Nov 2004

Termination date: 22 Sep 2022

Address: Rd 1, Great Barrier Island (aotea Island), 0991 New Zealand

Address used since 01 Apr 2018

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 08 Sep 2009


Jacqueline Carol Herbert - Director (Inactive)

Appointment date: 11 Nov 2004

Termination date: 08 Oct 2018

Address: Rd 1, Great Barrier Island (aotea Island), 0991 New Zealand

Address used since 01 Apr 2018

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 08 Sep 2009

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