Tavola 2003 Limited was registered on 20 Mar 2003 and issued an NZ business number of 9429036078318. The registered LTD company has been supervised by 4 directors: Calum Angus Finlayson - an active director whose contract began on 15 Dec 2006,
Angela Louise Finlayson - an active director whose contract began on 15 Dec 2006,
Bruce Allwood - an inactive director whose contract began on 20 Mar 2003 and was terminated on 15 Dec 2006,
Barry Redican - an inactive director whose contract began on 20 Mar 2003 and was terminated on 15 Dec 2006.
According to BizDb's database (last updated on 01 May 2024), the company filed 1 address: 90 Nelson Street, Petone, Lower Hutt, 5012 (type: registered, physical).
Up to 01 Dec 2023, Tavola 2003 Limited had been using Cnr Parata Street & Kapanui Road, Waikanae as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Cayuco Group Limited (an entity) located at Petone, Lower Hutt postcode 5012.
Principal place of activity
26 Parata Street, Waikanae, Waikanae, 5036 New Zealand
Previous addresses
Address #1: Cnr Parata Street & Kapanui Road, Waikanae New Zealand
Registered address used from 30 Jun 2005 to 01 Dec 2023
Address #2: Level 1 50 Bloomfield Terrace, Lower Hutt
Physical & registered address used from 20 Mar 2003 to 30 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cayuco Group Limited Shareholder NZBN: 9429033792880 |
Petone Lower Hutt 5012 New Zealand |
23 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Barb Group Limited Shareholder NZBN: 9429034459294 Company Number: 1719548 |
06 Oct 2006 - 27 Jun 2010 | |
| Individual | Redican, Barry |
Otaihanga Wellington |
20 Mar 2003 - 06 Oct 2006 |
| Entity | Barb Group Limited Shareholder NZBN: 9429034459294 Company Number: 1719548 |
06 Oct 2006 - 27 Jun 2010 | |
| Individual | Allwood, Bruce |
Waikanae |
20 Mar 2003 - 06 Oct 2006 |
Ultimate Holding Company
Calum Angus Finlayson - Director
Appointment date: 15 Dec 2006
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 23 Nov 2023
Address: Waikanae, Kapiti Coast, 5036 New Zealand
Address used since 15 Dec 2006
Angela Louise Finlayson - Director
Appointment date: 15 Dec 2006
Address: Mount Victoria, Kapiti Coast, 6011 New Zealand
Address used since 23 Nov 2023
Address: Waikanae, Kapiti Coast, 5036 New Zealand
Address used since 15 Dec 2006
Bruce Allwood - Director (Inactive)
Appointment date: 20 Mar 2003
Termination date: 15 Dec 2006
Address: Waikanae,
Address used since 20 Mar 2003
Barry Redican - Director (Inactive)
Appointment date: 20 Mar 2003
Termination date: 15 Dec 2006
Address: Otaihanga, Wellington,
Address used since 20 Mar 2003
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