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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Fensom, Kim Fiona |
Meadowbank Auckland 1072 New Zealand |
15 Jul 1999 - |
Individual | Fensom, Steven Bruce |
Meadowbank Auckland 1072 New Zealand |
15 Jul 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fensom, Steven Bruce |
Meadowbank Auckland 1072 New Zealand |
15 Jul 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Fensom, Kim Fiona |
Meadowbank Auckland 1072 New Zealand |
15 Jul 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nicoll Jackson Trustees Limited Shareholder NZBN: 9429037314255 Company Number: 1024553 |
St Heliers Auckland |
15 Jul 1999 - 12 Oct 2023 |
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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