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Te Tauranga Limited

Type: NZ Limited Company (Ltd)
9429041105412
NZBN
4982561
Company Number
Registered
Company Status
L671110
Industry classification code
Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification description
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 31 Mar 2016

Te Tauranga Limited was started on 26 Feb 2014 and issued a business number of 9429041105412. This registered LTD company has been managed by 2 directors: Lannes Fullarton Johnson - an active director whose contract began on 26 Feb 2014,
Linda Florence Johnson - an active director whose contract began on 26 Feb 2014.
As stated in our information (updated on 07 Apr 2024), this company filed 1 address: 511 Rosebank Road, Avondale, Auckland, 1026 (type: physical, registered).
Up until 31 Mar 2016, Te Tauranga Limited had been using 18 Rahui Road, Greenhithe, North Shore City as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Johnson, Lannes Fullarton (a director) located at Rd 1, Russell postcode 0272.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Johnson, Linda Florence - located at Rd 1, Russell. Te Tauranga Limited was classified as "Apartment renting or leasing - except holiday apartment" (ANZSIC L671110).

Addresses

Previous addresses

Address: 18 Rahui Road, Greenhithe, North Shore City, 0756 New Zealand

Registered address used from 25 Feb 2016 to 31 Mar 2016

Address: 18 Rahui Road, Greenhithe, North Shore City, 0756 New Zealand

Physical address used from 24 Feb 2016 to 31 Mar 2016

Address: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 26 Feb 2014 to 25 Feb 2016

Address: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 26 Feb 2014 to 24 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Johnson, Lannes Fullarton Rd 1
Russell
0272
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Johnson, Linda Florence Rd 1
Russell
0272
New Zealand
Directors

Lannes Fullarton Johnson - Director

Appointment date: 26 Feb 2014

Address: Rd 1, Russell, 0272 New Zealand

Address used since 10 Feb 2017


Linda Florence Johnson - Director

Appointment date: 26 Feb 2014

Address: Rd 1, Russell, 0272 New Zealand

Address used since 10 Feb 2017

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