Shortcuts

Tamihana Investments Limited

Type: NZ Limited Company (Ltd)
9429036255436
NZBN
1254176
Company Number
Registered
Company Status
Current address
Level 2, 4 Boston Road
Mt Eden
Auckland 1023
New Zealand
Physical & registered & service address used since 22 Jun 2009

Tamihana Investments Limited was started on 11 Nov 2002 and issued a number of 9429036255436. This registered LTD company has been supervised by 1 director, named Mark Allen - an active director whose contract started on 11 Nov 2002.
According to our database (updated on 05 Apr 2024), this company uses 1 address: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (type: physical, registered).
Until 22 Jun 2009, Tamihana Investments Limited had been using Level 2, 4-6 Boston Road, Mt Eden, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Allen, Mark (an individual) located at Waiau Beach, Rd 4, Pukekohe,
Boston Trustees 2770 Limited (an entity) located at Mt Eden, Auckland postcode 1023.

Addresses

Previous addresses

Address: Level 2, 4-6 Boston Road, Mt Eden, Auckland

Registered & physical address used from 29 Jun 2004 to 22 Jun 2009

Address: Level 2, 4-6 Boston Road, Symonds Street, Auckland

Registered & physical address used from 11 Nov 2002 to 29 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Allen, Mark Waiau Beach
Rd 4, Pukekohe

New Zealand
Entity (NZ Limited Company) Boston Trustees 2770 Limited
Shareholder NZBN: 9429036222766
Mt Eden
Auckland
1023
New Zealand
Directors

Mark Allen - Director

Appointment date: 11 Nov 2002

Address: Waiau Beach, Rd 4, Pukekohe, 2679 New Zealand

Address used since 08 Jun 2016

Nearby companies

Business In The Community (2013) Limited
Level 3, 255 Broadway

Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road

Exodus Trustees Limited
Level 1, 10 Manukau Road

Marianas Capital Limited
Level 2, 142 Broadway, Newmarket

Growingfund Investment Limited
Level 1, 169 Manukau Road

K J M Holdings Limited
Level 1, 145 Manukau Road