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Tilpa Holdings Limited

Type: NZ Limited Company (Ltd)
9429037552688
NZBN
965653
Company Number
Registered
Company Status
Current address
10 Maheke St
St Heliers New Zealand
Registered address used since 04 Mar 2003
10 Maheke St
St Heliers
Auckland New Zealand
Physical & service address used since 04 Mar 2003

Tilpa Holdings Limited, a registered company, was registered on 15 Jul 1999. 9429037552688 is the NZ business number it was issued. The company has been supervised by 2 directors: Steven Bruce Fensom - an active director whose contract started on 15 Jul 1999,
Kim Fiona Fensom - an inactive director whose contract started on 15 Jul 1999 and was terminated on 07 Mar 2008.
Last updated on 01 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 10 Maheke St, St Heliers (registered address),
10 Maheke St, St Heliers, Auckland (physical address),
10 Maheke St, St Heliers, Auckland (service address).
Tilpa Holdings Limited had been using Ground Floor, 83 Grafton Road, Auckland as their registered address until 04 Mar 2003.
Past names for this company, as we established at BizDb, included: from 23 Sep 1999 to 18 Jul 2002 they were named Jae Services East & South Auckland Limited, from 15 Jul 1999 to 23 Sep 1999 they were named Sovran Holdings Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Ground Floor, 83 Grafton Road, Auckland

Registered address used from 12 Apr 2000 to 04 Mar 2003

Address #2: Ground Floor, 83 Grafton Road, Auckland

Physical address used from 16 Jul 1999 to 04 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Fensom, Kim Fiona Meadowbank
Auckland
1072
New Zealand
Individual Fensom, Steven Bruce Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fensom, Steven Bruce Meadowbank
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fensom, Kim Fiona Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nicoll Jackson Trustees Limited
Shareholder NZBN: 9429037314255
Company Number: 1024553
St Heliers
Auckland
Directors

Steven Bruce Fensom - Director

Appointment date: 15 Jul 1999

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 08 Mar 2012


Kim Fiona Fensom - Director (Inactive)

Appointment date: 15 Jul 1999

Termination date: 07 Mar 2008

Address: Glendowie, Auckland,

Address used since 15 Jul 1999

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