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Tauranga Office Limited

Type: NZ Limited Company (Ltd)
9429041166680
NZBN
5090701
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Physical & registered & service address used since 17 Nov 2016
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 16 Oct 2023

Tauranga Office Limited was started on 01 Apr 2014 and issued a New Zealand Business Number of 9429041166680. The registered LTD company has been supervised by 2 directors: Annette Dawn Giles - an active director whose contract started on 01 Apr 2014,
Lauresa Marlene Drayson - an active director whose contract started on 06 Oct 2023.
According to our data (last updated on 22 Feb 2024), the company filed 1 address: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, registered).
Up to 17 Nov 2016, Tauranga Office Limited had been using 26 Fourth Avenue, Tauranga, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Drayson, Lauresa Marlene (an individual) located at Rd 2, Papakura postcode 2582,
G & L Trustee 09 Limited (an entity) located at Waihi postcode 3610.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Drayson, Lauresa Marlene - located at Rd 2, Papakura. Tauranga Office Limited has been categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address #1: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 01 Apr 2014 to 17 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Drayson, Lauresa Marlene Rd 2
Papakura
2582
New Zealand
Entity (NZ Limited Company) G & L Trustee 09 Limited
Shareholder NZBN: 9429032328745
Waihi
3610
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Drayson, Lauresa Marlene Rd 2
Papakura
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Directors

Annette Dawn Giles - Director

Appointment date: 01 Apr 2014

Address: Waihi, Waihi, 3610 New Zealand

Address used since 01 Apr 2014


Lauresa Marlene Drayson - Director

Appointment date: 06 Oct 2023

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 06 Oct 2023

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