Taimana Limited, a registered company, was registered on 04 Sep 2014. 9429041390528 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. The company has been supervised by 2 directors: Tak Hong Choy - an active director whose contract began on 09 Mar 2015,
Soo Yong Foo - an inactive director whose contract began on 04 Sep 2014 and was terminated on 11 Aug 2015.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 38 The Ford, Huntington, Hamilton, 3210 (category: office, delivery).
Taimana Limited had been using 62 Maxwelton Drive, Mairangi Bay, Auckland as their registered address until 19 Aug 2015.
A total of 100 shares are allocated to 7 shareholders (7 groups). The first group includes 21 shares (21%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 21 shares (21%). Lastly the 3rd share allocation (24 shares 24%) made up of 1 entity.
Principal place of activity
38 The Ford, Huntington, Hamilton, 3210 New Zealand
Previous address
Address #1: 62 Maxwelton Drive, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 04 Sep 2014 to 19 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 21 | |||
| Entity (NZ Limited Company) | Pt Quiver 5 Limited Shareholder NZBN: 9429034953471 |
Riverlea Hamilton 3216 New Zealand |
29 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 21 | |||
| Entity (NZ Limited Company) | Geotec Low Limited Shareholder NZBN: 9429036568611 |
Whitiora Hamilton 3200 New Zealand |
29 Mar 2018 - |
| Shares Allocation #3 Number of Shares: 24 | |||
| Individual | Hong, Choy Tak |
Huntington Hamilton 3210 New Zealand |
11 Aug 2015 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Titanium Homes Limited Shareholder NZBN: 9429041686157 |
Hamilton East Hamilton 3216 New Zealand |
29 Mar 2018 - |
| Shares Allocation #5 Number of Shares: 8 | |||
| Entity (NZ Limited Company) | Kcls Limited Shareholder NZBN: 9429042289494 |
Mount Roskill Auckland 1041 New Zealand |
29 Mar 2018 - |
| Shares Allocation #6 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | M&t Nz Holdings Limited Shareholder NZBN: 9429041086421 |
Rototuna North Hamilton 3210 New Zealand |
29 Mar 2018 - |
| Shares Allocation #7 Number of Shares: 16 | |||
| Entity (NZ Limited Company) | Trend Corporation Limited Shareholder NZBN: 9429041929926 |
Flat Bush Auckland 2016 New Zealand |
29 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Han, Kee Juan |
Northpark Auckland 2013 New Zealand |
21 Nov 2015 - 03 Feb 2016 |
| Director | Soo Yong Foo |
Mairangi Bay Auckland 0630 New Zealand |
04 Sep 2014 - 11 Aug 2015 |
| Individual | Foo, Soo Yong |
Mairangi Bay Auckland 0630 New Zealand |
04 Sep 2014 - 11 Aug 2015 |
Tak Hong Choy - Director
Appointment date: 09 Mar 2015
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 09 Mar 2015
Soo Yong Foo - Director (Inactive)
Appointment date: 04 Sep 2014
Termination date: 11 Aug 2015
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 04 Sep 2014
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