Tupou Investments Limited, a registered company, was registered on 17 Dec 2003. 9429035611844 is the NZBN it was issued. This company has been run by 4 directors: Christina Elizabeth Hardie - an active director whose contract started on 09 Dec 2021,
Annette Jane Tupou - an active director whose contract started on 09 Dec 2021,
Alexander Ngawini Tupou - an inactive director whose contract started on 27 Mar 2007 and was terminated on 09 Dec 2021,
Annette Jane Tupou - an inactive director whose contract started on 17 Dec 2003 and was terminated on 17 May 2012.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 1179 Arawa Street, Rotorua, Rotorua, 3010 (types include: registered, physical).
Tupou Investments Limited had been using 30 Willow Avenue, Hannahs Bay, Rotorua as their registered address up to 10 Jan 2022.
Old names used by this company, as we found at BizDb, included: from 17 Dec 2003 to 27 Mar 2007 they were called Taste Tease Lunchbar Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (50 per cent).
Previous addresses
Address #1: 30 Willow Avenue, Hannahs Bay, Rotorua, 3010 New Zealand
Registered & physical address used from 29 Mar 2011 to 10 Jan 2022
Address #2: 11b Willow Ave, Rotorua New Zealand
Registered & physical address used from 09 Mar 2009 to 29 Mar 2011
Address #3: Gordon & Reid, Chartered Accountants, 1378 Eruera Street, Rotorua
Registered & physical address used from 14 Mar 2005 to 09 Mar 2009
Address #4: C/- Gordon & Reid, Chartered Accountants, 106 Eruera Street, Rotorua
Registered & physical address used from 17 Dec 2003 to 14 Mar 2005
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Hardie, Christina Elizabeth |
Owhata Rotorua 3010 New Zealand |
20 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Tupou, Annette Jane |
Owhata Rotorua 3010 New Zealand |
20 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tupou, Alexander Ngawini |
Hannahs Bay Rotorua 3010 New Zealand |
17 Dec 2003 - 20 Dec 2021 |
| Individual | Tupou, Annette Jane |
Rotorua |
17 Dec 2003 - 27 Mar 2007 |
| Individual | Tupou, Annette Jane |
Lynmore Rotorua 3010 New Zealand |
27 Mar 2007 - 24 May 2012 |
Christina Elizabeth Hardie - Director
Appointment date: 09 Dec 2021
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 09 Dec 2021
Annette Jane Tupou - Director
Appointment date: 09 Dec 2021
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 09 Dec 2021
Alexander Ngawini Tupou - Director (Inactive)
Appointment date: 27 Mar 2007
Termination date: 09 Dec 2021
Address: Hannahs Bay, Rotorua, 3010 New Zealand
Address used since 21 Mar 2011
Annette Jane Tupou - Director (Inactive)
Appointment date: 17 Dec 2003
Termination date: 17 May 2012
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 21 Mar 2011
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