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Tawero Holdings (no.2) Limited

Type: NZ Limited Company (Ltd)
9429041614037
NZBN
5600405
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 7, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 17 Jun 2016

Tawero Holdings (No.2) Limited was launched on 18 Feb 2015 and issued a number of 9429041614037. The registered LTD company has been supervised by 2 directors: Edward Sparrow - an active director whose contract began on 18 Feb 2015,
Andrew Sparrow - an active director whose contract began on 18 Feb 2015.
According to BizDb's database (last updated on 11 Mar 2024), the company filed 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (category: registered, physical).
Up to 17 Jun 2016, Tawero Holdings (No.2) Limited had been using Level 10/44 Khyber Pass Road, Grafton, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 49 shares are held by 3 entities, namely:
No 22 Kings Road Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Sparrow, Liza Anne (an individual) located at Sumner, Christchurch postcode 8081,
Sparrow, Edward (a director) located at Sumner, Christchurch postcode 8081.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Sparrow, Edward - located at Sumner, Christchurch.
The third share allocation (50 shares, 50%) belongs to 1 entity, namely:
Sparrow, Andrew, located at Strowan, Christchurch (a director). Tawero Holdings (No.2) Limited is classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous address

Address: Level 10/44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Physical & registered address used from 18 Feb 2015 to 17 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) No 22 Kings Road Trustees Limited
Shareholder NZBN: 9429042090595
Christchurch Central
Christchurch
8013
New Zealand
Individual Sparrow, Liza Anne Sumner
Christchurch
8081
New Zealand
Director Sparrow, Edward Sumner
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Sparrow, Edward Sumner
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Sparrow, Andrew Strowan
Christchurch
8052
New Zealand
Directors

Edward Sparrow - Director

Appointment date: 18 Feb 2015

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 18 Feb 2015


Andrew Sparrow - Director

Appointment date: 18 Feb 2015

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 18 Feb 2015

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