Tuatara Advertising & Promotion Limited, a registered company, was registered on 15 May 1996. 9429038317705 is the NZ business number it was issued. The company has been supervised by 4 directors: Stephen David Burgess - an active director whose contract began on 15 May 1996,
Nancy Theresia Burgess - an active director whose contract began on 15 May 1996,
Catherine Anne Burgess - an inactive director whose contract began on 15 May 1996 and was terminated on 31 Mar 2006,
Paul Robert Burgess - an inactive director whose contract began on 15 May 1996 and was terminated on 31 Mar 2006.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 334 Titirangi Road, Titirangi, Auckland, 0604 (category: registered, physical).
Tuatara Advertising & Promotion Limited had been using 31 Selwyn Avenue, Mission Bay, Auckland as their physical address until 30 Aug 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 31 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 11 Aug 2017 to 30 Aug 2021
Address #2: 28 Maui Pomare Street, Blockhouse Bay, Auckland, 0600 New Zealand
Physical & registered address used from 10 Aug 2016 to 11 Aug 2017
Address #3: 21 Lancing Road, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 18 Aug 2015 to 10 Aug 2016
Address #4: 21 Lancing Road, Balmoral, Auckland New Zealand
Registered & physical address used from 11 Feb 2003 to 18 Aug 2015
Address #5: 34 Kowhai Street, Mt Albert
Registered address used from 11 Apr 2000 to 11 Feb 2003
Address #6: 34 Kowhai Street, Mt Albert
Physical address used from 25 Aug 1999 to 25 Aug 1999
Address #7: 3 Raleigh Street, Mt Eden, Auckland
Physical address used from 25 Aug 1999 to 11 Feb 2003
Address #8: 34 Kowhai Street, Mt Albert
Registered address used from 25 Aug 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Burgess, Stephen David |
Titirangi Auckland 0604 New Zealand |
15 May 1996 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Burgess, Nancy Theresia |
Titirangi Auckland 0604 New Zealand |
15 May 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burgess, Paul Robert |
Mt Albert Auckland |
15 May 1996 - 18 Aug 2007 |
Individual | Burgess, Catherine Anne |
Mt Albert Auckland |
15 May 1996 - 18 Aug 2007 |
Stephen David Burgess - Director
Appointment date: 15 May 1996
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 22 Aug 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 02 Aug 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 03 Aug 2017
Nancy Theresia Burgess - Director
Appointment date: 15 May 1996
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 22 Aug 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 02 Aug 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 03 Aug 2017
Catherine Anne Burgess - Director (Inactive)
Appointment date: 15 May 1996
Termination date: 31 Mar 2006
Address: Mt Albert, Auckland,
Address used since 25 Aug 2003
Paul Robert Burgess - Director (Inactive)
Appointment date: 15 May 1996
Termination date: 31 Mar 2006
Address: Mt Albert, Auckland,
Address used since 25 Aug 2003
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