Tahua Group Limited

Tahua Group Limited was incorporated on 16 Jul 2015 and issued a business number of 9429041857540. The registered LTD company has been managed by 5 directors: John Nicholas Elliott - an active director whose contract began on 16 Jul 2015,
Roger John Harper - an active director whose contract began on 16 Jul 2015,
Robert Ernest Redwood - an active director whose contract began on 08 Oct 2020,
Paul John Blackwell - an active director whose contract began on 08 Oct 2020,
Charles David Belcher - an inactive director whose contract began on 16 Jul 2015 and was terminated on 06 Aug 2018.
As stated in our information (last updated on 10 May 2025), the company uses 1 address: Level 2, 1-7 The Strand, Takapuna, Auckland, 0622 (category: registered, service).
Up until 28 Nov 2018, Tahua Group Limited had been using Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address.
A total of 11500 shares are allotted to 5 groups (10 shareholders in total). As far as the first group is concerned, 1500 shares are held by 2 entities, namely:
Elliott Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Business Trustees Limited (an entity) located at Orewa postcode 0931.
Another group consists of 3 shareholders, holds 8.7 per cent shares (exactly 1000 shares) and includes
Belcher, Emma Leah - located at Onehunga, Auckland,
Calkin, Todd James - located at Onehunga, Auckland,
Belcher, Charles David - located at Onehunga, Auckland.
The 3rd share allotment (1500 shares, 13.04%) belongs to 3 entities, namely:
Harper, Elizabeth, located at Rd 3, Warkworth (an individual),
Business Trustees 2012 Limited, located at Orewa, Orewa (an entity),
Harper, Roger John, located at Rd 3, Warkworth (a director). Tahua Group Limited is classified as "Business management service nec" (business classification M696210).

Previous addresses

Address #1: Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 02 Oct 2018 to 28 Nov 2018

Address #2: Flat 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 10 Jul 2018 to 02 Oct 2018

Address #3: 395 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 17 Oct 2016 to 10 Jul 2018

Address #4: Level 5, 8 Commerce Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 23 Oct 2015 to 17 Oct 2016

Address #5: Flat 1, 44 Tawhiri Road, One Tree Hill, Auckland, 1061 New Zealand

Registered & physical address used from 16 Jul 2015 to 23 Oct 2015

Previous Shareholders

John Nicholas Elliott - Director

Appointment date: 16 Jul 2015

Roger John Harper - Director

Appointment date: 16 Jul 2015

Robert Ernest Redwood - Director

Appointment date: 08 Oct 2020

Paul John Blackwell - Director

Appointment date: 08 Oct 2020

Charles David Belcher - Director (Inactive)

Appointment date: 16 Jul 2015

Termination date: 06 Aug 2018