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Tamaki Limited

Type: NZ Limited Company (Ltd)
9429035182412
NZBN
1556158
Company Number
Registered
Company Status
Current address
76 Great South Road
Otahuhu
Auckland 1062
New Zealand
Registered & physical address used since 27 Aug 2010

Tamaki Limited, a registered company, was started on 14 Sep 2004. 9429035182412 is the business number it was issued. The company has been managed by 3 directors: Eden Gyorgy Houlihan - an active director whose contract began on 18 Jun 2009,
Teuntje Susanna Ippel - an inactive director whose contract began on 10 May 2006 and was terminated on 18 Jun 2009,
Eden Gygory Houlihan - an inactive director whose contract began on 14 Sep 2004 and was terminated on 15 May 2006.
Last updated on 03 Jan 2022, BizDb's data contains detailed information about 1 address: 76 Great South Road, Otahuhu, Auckland, 1062 (type: registered, physical).
Tamaki Limited had been using 2 Great South Road, Otahuhu, Auckland, 1062 as their registered address up until 27 Aug 2010.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 90 shares (90%).

Addresses

Principal place of activity

76 Great South Road, Otahuhu, Auckland, 1062 New Zealand


Previous addresses

Address: 2 Great South Road, Otahuhu, Auckland, 1062 New Zealand

Registered address used from 15 Jul 2009 to 27 Aug 2010

Address: Grange Motor Company, 2 Great South Road, Otahuhu, Auckland 1062 New Zealand

Physical address used from 26 Jun 2009 to 27 Aug 2010

Address: Clark & Murdoch, Chartered Accountants, Unit G,627 Mt Wellington Hwy, Mt, Richmond,auckland

Registered address used from 14 Sep 2004 to 15 Jul 2009

Address: Clark & Murdoch, Chartered Accountants, Unit G,627 Mt Wellington Hwy, Mt, Richmond,auckland

Physical address used from 14 Sep 2004 to 26 Jun 2009

Contact info
64 09 2709666
Phone
accounts@gmclmvd.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Eden Gygory Houlihan Otahuhu
Auckland
1062
New Zealand
Shares Allocation #2 Number of Shares: 90
Entity (NZ Limited Company) Herne Bay Trustee Company 2009 Limited
Shareholder NZBN: 9429032180473
Otahuhu
Auckland
1062
New Zealand
Individual Eden Gygory Houlihan Otahuhu
Auckland
1062
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clark & Murdoch Trustee Coy Limited
Shareholder NZBN: 9429037950378
Company Number: 886274
Entity Clark & Murdoch Trustee Coy Limited
Shareholder NZBN: 9429037950378
Company Number: 886274
Directors

Eden Gyorgy Houlihan - Director

Appointment date: 18 Jun 2009

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 19 Aug 2015


Teuntje Susanna Ippel - Director (Inactive)

Appointment date: 10 May 2006

Termination date: 18 Jun 2009

Address: Rd 1 Helvetia, Pukekohe,

Address used since 04 Aug 2008


Eden Gygory Houlihan - Director (Inactive)

Appointment date: 14 Sep 2004

Termination date: 15 May 2006

Address: Otahuhu,

Address used since 14 Sep 2004

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