Taupo Horological Limited was registered on 12 Mar 2014 and issued a business number of 9429041136997. The registered LTD company has been run by 2 directors: Rowan James Pilbrow - an active director whose contract started on 12 Mar 2014,
Nicholas Hristo Romanoff Parker - an active director whose contract started on 01 Apr 2020.
According to BizDb's information (last updated on 03 May 2025), the company registered 1 address: 109 Tuwharetoa Street, Taupo, 3330 (types include: registered, physical).
Until 29 Oct 2021, Taupo Horological Limited had been using 109 Tuwharetoa Street, Taupo as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Parker, Nicholas Hristo Romanoff (an individual) located at Sockburn, Christchurch postcode 8042.
The second group consists of 1 shareholder, holds 70% shares (exactly 70 shares) and includes
Pilbrow, Rowan James - located at Taupo. Taupo Horological Limited is classified as "Clock retailing" (business classification G427917).
Principal place of activity
Suite 5 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 New Zealand
Previous addresses
Address #1: 109 Tuwharetoa Street, Taupo, 3330 New Zealand
Registered & physical address used from 03 May 2017 to 29 Oct 2021
Address #2: Suite 5, 19 Tamamutu Street, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 12 Mar 2014 to 03 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Parker, Nicholas Hristo Romanoff |
Sockburn Christchurch 8042 New Zealand |
13 Jan 2021 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Director | Pilbrow, Rowan James |
Taupo 3330 New Zealand |
12 Mar 2014 - |
Rowan James Pilbrow - Director
Appointment date: 12 Mar 2014
Address: Taupo, 3330 New Zealand
Address used since 05 Nov 2024
Address: Taupo, Taupo, 3330 New Zealand
Address used since 18 Oct 2018
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 01 Apr 2015
Nicholas Hristo Romanoff Parker - Director
Appointment date: 01 Apr 2020
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 01 Apr 2020
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