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Tukapua & Associates Limited

Type: NZ Limited Company (Ltd)
9429035903659
NZBN
1340714
Company Number
Registered
Company Status
Current address
83 Owen Street
Belmont
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 25 May 2016

Tukapua & Associates Limited, a registered company, was started on 27 Jun 2003. 9429035903659 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Timothy Thomas Tukapua - an active director whose contract started on 27 Jun 2003,
Michael Terrence Tukapua - an active director whose contract started on 27 Jun 2003,
Michael Terence Tukapua - an inactive director whose contract started on 27 Jun 2003 and was terminated on 25 Oct 2011.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 83 Owen Street, Belmont, Lower Hutt, 5010 (type: registered, physical).
Tukapua & Associates Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address until 25 May 2016.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 33 shares (33%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 67 shares (67%).

Addresses

Previous addresses

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 17 Apr 2012 to 25 May 2016

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 23 Sep 2010 to 17 Apr 2012

Address: C/-tacs Business Centre Limited, 305 Jackson Street, Petone New Zealand

Registered & physical address used from 07 May 2004 to 23 Sep 2010

Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Physical & registered address used from 27 Jun 2003 to 07 May 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Tukapua, Timothy Thomas Naenae
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 67
Individual Tukapua, Wendy Rose Belmont
Lower Hutt
5010
New Zealand
Individual Tukapua, Michael Terence Belmont
Lower Hutt
5010
New Zealand
Directors

Timothy Thomas Tukapua - Director

Appointment date: 27 Jun 2003

Address: Belmont Domain, Lower Hutt, 5010 New Zealand

Address used since 16 May 2016


Michael Terrence Tukapua - Director

Appointment date: 27 Jun 2003

Address: Belmont Domain, Lower Hutt, 5010 New Zealand

Address used since 16 May 2016


Michael Terence Tukapua - Director (Inactive)

Appointment date: 27 Jun 2003

Termination date: 25 Oct 2011

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 30 Apr 2009

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