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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Eden Gygory Houlihan |
Otahuhu Auckland 1062 New Zealand |
14 Sep 2004 - |
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 |
07 Jul 2009 - |
Individual | Eden Gygory Houlihan |
Otahuhu Auckland 1062 New Zealand |
26 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Clark & Murdoch Trustee Coy Limited Shareholder NZBN: 9429037950378 Company Number: 886274 |
26 May 2006 - 27 Jun 2010 | |
Entity | Clark & Murdoch Trustee Coy Limited Shareholder NZBN: 9429037950378 Company Number: 886274 |
26 May 2006 - 27 Jun 2010 |
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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