Choose The 'Tude Limited, a registered company, was registered on 24 Jun 2004. 9429035322832 is the NZ business number it was issued. This company has been managed by 1 director, named Robyn May Simpson - an active director whose contract started on 24 Jun 2004.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Choose The 'Tude Limited had been using Level 2, 103 London Street, Hamilton as their physical address up until 21 May 2019.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 2 shares (2 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 98 shares (98 per cent).
Previous addresses
Address: Level 2, 103 London Street, Hamilton, 3204 New Zealand
Physical & registered address used from 01 Jun 2012 to 21 May 2019
Address: Chartered Accountants, Level 1, 960 Victoria Street, Hamilton, 3200 New Zealand
Registered & physical address used from 19 Jul 2011 to 01 Jun 2012
Address: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand
Physical & registered address used from 19 May 2009 to 19 Jul 2011
Address: Deloitte, Fonterra House, 80 London Street, Hamilton
Physical & registered address used from 24 Jun 2004 to 19 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Simpson, Robyn May |
Black Mountain Queensland 4563 Australia |
24 Jun 2004 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Simpson, Robyn May |
Black Mountain Queensland 4563 Australia |
24 Jun 2004 - |
Individual | Da Silva, Carlos Manuel |
Huntington Hamilton 3210 New Zealand |
19 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bourke, Charles Leo |
Hamilton |
24 Jun 2004 - 27 Jun 2010 |
Robyn May Simpson - Director
Appointment date: 24 Jun 2004
ASIC Name: Marketsmartly Pty Ltd
Address: 120 Bloomfield Street, Cleveland, Queensland, 4163 Australia
Address: Black Mountain, Queensland, 4563 Australia
Address used since 17 Feb 2017
Address: 120 Bloomfield Street, Cleveland, Queensland, 4163 Australia
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