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Taina Investments Limited

Type: NZ Limited Company (Ltd)
9429035263371
NZBN
1538828
Company Number
Registered
Company Status
Current address
Unit G12, 23 Edwin Street
Mt Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 06 Mar 2020
Level 1, 401 Tamaki Drive,
St Heliers
Auckland 01071
New Zealand
Registered & service address used since 13 Jul 2023

Taina Investments Limited, a registered company, was registered on 28 Jul 2004. 9429035263371 is the number it was issued. The company has been supervised by 2 directors: Tracey Lorraine Mara - an active director whose contract started on 28 Jul 2004,
Peter Allan Johnson - an active director whose contract started on 28 Jul 2004.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (type: registered, service).
Taina Investments Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address until 06 Mar 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 19 Mar 2014 to 06 Mar 2020

Address #2: C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 28 Jul 2004 to 19 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Johnson, Peter Allan Glendene
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mara, Tracey Lorraine Glendene
Auckland
0602
New Zealand
Directors

Tracey Lorraine Mara - Director

Appointment date: 28 Jul 2004

Address: Glendene, Auckland, 0602 New Zealand

Address used since 12 Apr 2017

Address: Kaikohe, Kaikohe, 0405 New Zealand

Address used since 01 Mar 2015


Peter Allan Johnson - Director

Appointment date: 28 Jul 2004

Address: Glendene, Auckland, 0602 New Zealand

Address used since 12 Apr 2017

Address: Kaikohe, Kaikohe, 0405 New Zealand

Address used since 01 Mar 2015

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