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Taupo Horological Limited

Type: NZ Limited Company (Ltd)
9429041136997
NZBN
5038060
Company Number
Registered
Company Status
G427917
Industry classification code
Clock Retailing
Industry classification description
Current address
Suite 5 Suncourt, 19 Tamamutu Street
Taupo
Taupo 3330
New Zealand
Postal & office & delivery & invoice address used since 04 Nov 2019
109 Tuwharetoa Street
Taupo 3330
New Zealand
Registered & physical & service address used since 29 Oct 2021

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).

Addresses

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

Contact info
64 7 3773550
18 Oct 2018 Phone
info@pilbrowswatchmaker.co.nz
18 Oct 2018 Email
www.pilbrowswatchmaker.co.nz
18 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Parker, Nicholas Hristo Romanoff Sockburn
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 70
Director Pilbrow, Rowan James Taupo
3330
New Zealand
Directors

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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