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Tiaki Ptc Limited

Type: NZ Limited Company (Ltd)
9429041993187
NZBN
5814650
Company Number
Registered
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Jun 2020

Tiaki Ptc Limited, a registered company, was registered on 02 Oct 2015. 9429041993187 is the number it was issued. This company has been managed by 4 directors: Geoffrey Peter Cone - an active director whose contract started on 02 Oct 2015,
Claire Judith Cooke - an active director whose contract started on 01 Feb 2017,
Claudia Shan - an inactive director whose contract started on 01 Feb 2017 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract started on 02 Oct 2015 and was terminated on 01 Apr 2022.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: physical, registered).
Tiaki Ptc Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address up until 15 Jun 2020.

Addresses

Previous address

Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 02 Oct 2015 to 15 Jun 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Brugues Cordoba, Margarita
Directors

Geoffrey Peter Cone - Director

Appointment date: 02 Oct 2015

Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay

Address used since 02 Oct 2015


Claire Judith Cooke - Director

Appointment date: 01 Feb 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Feb 2017


Claudia Shan - Director (Inactive)

Appointment date: 01 Feb 2017

Termination date: 19 Feb 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Feb 2017


Karen Anne Marshall - Director (Inactive)

Appointment date: 02 Oct 2015

Termination date: 01 Apr 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Dec 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 02 Oct 2015

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