161 Tamaki Drive Limited was registered on 13 Oct 2015 and issued an NZBN of 9429042019282. The registered LTD company has been managed by 1 director, named Peter Alan Keith Jones - an active director whose contract began on 13 Oct 2015.
As stated in BizDb's information (last updated on 21 Jul 2024), the company filed 1 address: Level 1, 33 Great South Road, Epsom, Auckland, 1071 (type: registered, physical).
Until 05 Oct 2017, 161 Tamaki Drive Limited had been using 12 Lammermoor Drive, St Heliers, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Jones, Judith Ann (an individual) located at Orakei, Auckland postcode 1071.
Another group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Jones, Judith Ann - located at Orakei, Auckland,
Jones, Peter Alan Keith - located at Orakei, Auckland,
Burcher, Timothy John - located at Remuera, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Jones, Peter Alan Keith, located at Orakei, Auckland (a director). 161 Tamaki Drive Limited has been categorised as "Building, residential - flats, home units, apartments, etc" (business classification E301910).
Previous address
Address: 12 Lammermoor Drive, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 13 Oct 2015 to 05 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jones, Judith Ann |
Orakei Auckland 1071 New Zealand |
13 Oct 2015 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Jones, Judith Ann |
Orakei Auckland 1071 New Zealand |
13 Oct 2015 - |
Director | Jones, Peter Alan Keith |
Orakei Auckland 1071 New Zealand |
13 Oct 2015 - |
Individual | Burcher, Timothy John |
Remuera Auckland 1050 New Zealand |
13 Oct 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Jones, Peter Alan Keith |
Orakei Auckland 1071 New Zealand |
13 Oct 2015 - |
Peter Alan Keith Jones - Director
Appointment date: 13 Oct 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 27 Sep 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Oct 2015
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