Te Pou Theatre Limited was launched on 26 Feb 2015 and issued an NZBN of 9429041629369. The registered LTD company has been supervised by 1 director, named Sonni Tainui Tukiwaho - an active director whose contract began on 26 Feb 2015.
According to BizDb's information (last updated on 29 Mar 2024), this company uses 6 addresess: 2 Mt Lebanon Lane, Henderson, Auckland, 0612 (service address),
Po Box 12-1304, Henderson, Auckland, 0650 (postal address),
2 Mt Lebanon Lane, Henderson, Auckland, 0650 (physical address),
Po Box 21-526, Henderson, Auckland, 0650 (postal address) among others.
Up until 08 Apr 2024, Te Pou Theatre Limited had been using 2 Mt Lebanon Lane, Henderson, Auckland as their service address.
BizDb found other names used by this company: from 26 Feb 2015 to 21 Oct 2019 they were named Ruia Taitea Creative Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Cc54436 - Te Pou Theatre Trust (an other) located at Henderson, Auckland postcode 0612. Te Pou Theatre Limited was classified as "Theatre operation - except motion picture theatre" (ANZSIC R900370).
Other active addresses
Address #4: 2 Mt Lebanon Lane, Henderson, Auckland, 0650 New Zealand
Physical address used from 09 Apr 2020
Address #5: Po Box 12-1304, Henderson, Auckland, 0650 New Zealand
Postal address used from 27 Mar 2024
Address #6: 2 Mt Lebanon Lane, Henderson, Auckland, 0612 New Zealand
Service address used from 08 Apr 2024
Principal place of activity
2 Mt Lebanon Lane, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 2 Mt Lebanon Lane, Henderson, Auckland, 0650 New Zealand
Service address used from 09 Apr 2020 to 08 Apr 2024
Address #2: 102a Taikata Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical address used from 30 Oct 2019 to 09 Apr 2020
Address #3: 44a Portage Road, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 24 May 2017 to 30 Oct 2019
Address #4: 103 Te Atatu Road, Te Atatu South, Auckland, 0610 New Zealand
Physical & registered address used from 10 Mar 2015 to 24 May 2017
Address #5: 103 Te Atatu Roado, Te Atatu South, Auckland, 0610 New Zealand
Registered & physical address used from 26 Feb 2015 to 10 Mar 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Cc54436 - Te Pou Theatre Trust |
Henderson Auckland 0612 New Zealand |
01 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Tukiwaho, Sonni Tainui |
Te Atatu Peninsula Auckland 0610 New Zealand |
26 Feb 2015 - 01 Apr 2020 |
Ultimate Holding Company
Sonni Tainui Tukiwaho - Director
Appointment date: 26 Feb 2015
Address: Henderson, 0612 New Zealand
Address used since 17 Jan 2022
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 27 Jan 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 17 Mar 2016
Address: Massey, Auckland, 0614 New Zealand
Address used since 20 Mar 2018
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