Tunapo Holdings Limited

Tunapo Holdings Limited was launched on 14 Oct 1992 and issued an NZ business identifier of 9429038923647. This registered LTD company has been managed by 4 directors: Per Fridlew Lugnet - an active director whose contract started on 14 Oct 1992,
Christopher John Bossley - an active director whose contract started on 25 Aug 1994,
Gerald Hathaway Smith - an inactive director whose contract started on 25 Aug 1994 and was terminated on 12 Aug 2008,
Fritz Jelle De Boer - an inactive director whose contract started on 14 Oct 1992 and was terminated on 25 Aug 1994.
According to BizDb's data (updated on 07 Apr 2024), the company registered 1 address: 31 Midgard Road, Coopers Beach, 0420 (category: physical, registered).
Until 23 Sep 2009, Tunapo Holdings Limited had been using 11 Earlston Grove, Avalon,, Lower Hutt 5011 as their registered address.
A total of 805 shares are allocated to 10 groups (11 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Kung, Hm (an individual) located at Crescent, Singapore.
The second group consists of 1 shareholder, holds 1.86% shares (exactly 15 shares) and includes
Redington, Daphne - located at Rd 2, Upper Hutt.
The 3rd share allocation (15 shares, 1.86%) belongs to 1 entity, namely:
Craig, Marie, located at Patutahi, Gisborne (an individual).

Previous addresses

Address: 11 Earlston Grove, Avalon,, Lower Hutt 5011

Registered address used from 20 Aug 2008 to 23 Sep 2009

Address: 11 Earlston Grove, Lower Hutt

Registered address used from 27 Oct 2006 to 20 Aug 2008

Address: 11 Earlston Grove, Lower Hutt

Physical address used from 27 Oct 2006 to 23 Sep 2009

Address: A J Coull & Co Ltd, 1st Floor, 11 Mahara Place, Waikanae

Physical & registered address used from 30 Apr 2004 to 27 Oct 2006

Address: 42 Heretaunga Crescent, Cable Bay, Mangonui

Registered address used from 15 Nov 2001 to 30 Apr 2004

Address: 293 Peka Peka Road, Waikanae

Registered address used from 20 Nov 2000 to 15 Nov 2001

Address: 42 Heretaunga Crescent, Cable Bay, Mangonui

Physical address used from 20 Nov 2000 to 20 Nov 2000

Address: 91 Taipa View Road, Taipa, Mangonui

Physical address used from 20 Nov 2000 to 30 Apr 2004

Address: 293 Peka Peka Road, Waikanae

Physical address used from 20 Nov 2000 to 20 Nov 2000

Address: C/- Quattrovision Nz Ltd, Level 1, 216 Willis Street, Wellington

Physical & registered address used from 14 Nov 1997 to 20 Nov 2000

Address: 59 Leeward Drive,, Whitby,, Wellington.

Registered address used from 07 Jul 1996 to 14 Nov 1997

Previous Shareholders

Per Fridlew Lugnet - Director

Appointment date: 14 Oct 1992

Christopher John Bossley - Director

Appointment date: 25 Aug 1994

Gerald Hathaway Smith - Director (Inactive)

Appointment date: 25 Aug 1994

Termination date: 12 Aug 2008

Fritz Jelle De Boer - Director (Inactive)

Appointment date: 14 Oct 1992

Termination date: 25 Aug 1994