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Tapuwae Commercial Consultants Limited

Type: NZ Limited Company (Ltd)
9429037953171
NZBN
886087
Company Number
Registered
Company Status
Current address
10 Bald Hill Road
Rd 3
Pukekohe 2678
New Zealand
Registered address used since 05 Mar 2008
295 Upper Queen Street
Pukekohe 2120
New Zealand
Physical & service address used since 05 Mar 2008

Tapuwae Commercial Consultants Limited was incorporated on 23 Dec 1997 and issued an NZBN of 9429037953171. The registered LTD company has been run by 1 director, named George Edward Morrell - an active director whose contract began on 23 Dec 1997.
As stated in the BizDb information (last updated on 23 Feb 2024), this company uses 2 addresses: 10 Bald Hill Road, Rd 3, Pukekohe, 2678 (registered address),
295 Upper Queen Street, Pukekohe, 2120 (physical address),
295 Upper Queen Street, Pukekohe, 2120 (service address).
Until 19 Mar 2001, Tapuwae Commercial Consultants Limited had been using 295 Upper Queen Street, Pukekohe as their physical address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 998 shares are held by 2 entities, namely:
Morrell, Jennifer (an individual) located at Pukekohe,
Morrell, George (an individual) located at Pukekohe.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Morrell, George - located at Pukekohe.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Morrell, Jennifer, located at Pukekohe (an individual).

Addresses

Previous addresses

Address #1: 295 Upper Queen Street, Pukekohe

Physical address used from 19 Mar 2001 to 19 Mar 2001

Address #2: Titi Farm, 813 Waiuku Rd, R D 3, Pukekohe

Physical address used from 19 Mar 2001 to 05 Mar 2008

Address #3: 295 Upper Queen Street, Pukekohe

Registered address used from 19 Mar 2001 to 05 Mar 2008

Address #4: 11 Hall Street, Pukekohe

Registered address used from 12 Apr 2000 to 19 Mar 2001

Address #5: 11 Hall Street, Pukekohe

Registered address used from 11 Feb 1998 to 12 Apr 2000

Address #6: 11 Hall Street, Pukekohe

Physical address used from 11 Feb 1998 to 19 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Morrell, Jennifer Pukekohe
Individual Morrell, George Pukekohe
Shares Allocation #2 Number of Shares: 1
Individual Morrell, George Pukekohe
Shares Allocation #3 Number of Shares: 1
Individual Morrell, Jennifer Pukekohe

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macmillan, Malcolm Pukekohe
Directors

George Edward Morrell - Director

Appointment date: 23 Dec 1997

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 25 Feb 2016

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