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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Zea, Kandy Pethit Zapatero |
Mount Albert Auckland 1025 New Zealand |
27 Aug 2015 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Sanchez Altamirano, Jose Emmanuel |
Mount Albert Auckland 1025 New Zealand |
20 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sanchez Altamirano, Jose Emmanuel |
St Heliers Auckland |
19 May 2005 - 19 May 2005 |
Individual | De Salazar, Maria Cecilia |
Mission Bay Auckland |
20 Nov 2000 - 19 May 2005 |
Individual | Reid, Constanza |
Murrays Bay |
20 Nov 2000 - 19 May 2005 |
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
Friends Of Oakley (te Auaunga) Creek Incorporated
4/65 Woodward Road
Dr Jennifer Frith Limited
58 Woodward Road
Guo Hl Limited
53c Woodward Road
Jalaram Nominees Limited
53 Woodward Road
Hardware Sales Agencies Limited
51 Woodward Road
Sunrise Developing Company Limited
44 Woodward Road