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Tawharanui Limited

Type: NZ Limited Company (Ltd)
9429035764625
NZBN
1399014
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
Level 2, Claymore House
63 Fort Street
Auckland New Zealand
Registered & physical & service address used since 24 Nov 2004
P O Box 1382
Shortland Street
Auckland 1010
New Zealand
Postal address used since 06 Apr 2019
63 Fort Street
Auckland Central
Auckland 1010
New Zealand
Delivery address used since 06 Apr 2019

Tawharanui Limited, a registered company, was incorporated on 23 Sep 2003. 9429035764625 is the NZ business number it was issued. "Computer programming service" (ANZSIC M700020) is how the company has been classified. The company has been managed by 1 director, named Andrew Stewart Georgetti - an active director whose contract began on 23 Sep 2003.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 1382, Shortland Street, Auckland, 1010 (type: postal, delivery).
Tawharanui Limited had been using C/- Claymore Law, Level 3, Bridgecorp House, 36 Kitchener Street, Auckland as their physical address up until 24 Nov 2004.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%).

Addresses

Other active addresses

Address #4: Level 2, Claymore House, 63 Fort Street, Auckland, 1010 New Zealand

Office address used from 06 Apr 2019

Principal place of activity

Level 2, Claymore House, 63 Fort Street, Auckland, 1010 New Zealand


Previous address

Address #1: C/- Claymore Law, Level 3, Bridgecorp House, 36 Kitchener Street, Auckland

Physical & registered address used from 23 Sep 2003 to 24 Nov 2004

Contact info
64 21 2144673
06 Apr 2019 Phone
andygeorgetti@hotmail.com
06 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Georgetti, Andrew Stewart Remuera
Auckland

New Zealand
Individual Barclay, Gregor John Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Georgetti, Andrew Stewart Remuera
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blackmore, Ross Forbes Kohimarama
Auckland
Directors

Andrew Stewart Georgetti - Director

Appointment date: 23 Sep 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Dec 2008

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