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Taniwha Guiding Services Limited

Type: NZ Limited Company (Ltd)
9429037072063
NZBN
1102977
Company Number
Registered
Company Status
Current address
67 Woodward Road
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 15 Sep 2015

Taniwha Guiding Services Limited, a registered company, was registered on 20 Nov 2000. 9429037072063 is the business number it was issued. This company has been run by 2 directors: Jose Emmanuel Sanchez Altamirano - an active director whose contract began on 01 Jan 2005,
Maria Cecilia De Salazar - an inactive director whose contract began on 20 Nov 2000 and was terminated on 01 Jan 2005.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 67 Woodward Road, Mount Albert, Auckland, 1025 (category: office, registered).
Taniwha Guiding Services Limited had been using 5 B Woodward Road, Mt Albert, Auckland as their physical address up to 15 Sep 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Principal place of activity

67 Woodward Road, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: 5 B Woodward Road, Mt Albert, Auckland New Zealand

Physical address used from 27 Jul 2006 to 15 Sep 2015

Address #2: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Physical address used from 26 May 2005 to 27 Jul 2006

Address #3: 49 Clarendon Road, St Heliers, Auckland New Zealand

Registered address used from 04 Feb 2005 to 15 Sep 2015

Address #4: 1-237 Kepa Road, Mission Bay, Auckland, New Zealand

Registered address used from 25 Jul 2002 to 04 Feb 2005

Address #5: 1/237 Kepa Road, Mission Bay, Auckland

Physical address used from 20 Nov 2000 to 26 May 2005

Address #6: 1/237 Kepa Road, Mission Bay, Auckland

Registered address used from 20 Nov 2000 to 25 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Zea, Kandy Pethit Zapatero Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Sanchez Altamirano, Jose Emmanuel Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sanchez Altamirano, Jose Emmanuel St Heliers
Auckland
Individual De Salazar, Maria Cecilia Mission Bay
Auckland
Individual Reid, Constanza Murrays Bay
Directors

Jose Emmanuel Sanchez Altamirano - Director

Appointment date: 01 Jan 2005

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 07 Sep 2015


Maria Cecilia De Salazar - Director (Inactive)

Appointment date: 20 Nov 2000

Termination date: 01 Jan 2005

Address: Mission Bay, Auckland,

Address used since 20 Nov 2000

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