Tha Gp Limited was launched on 11 Nov 2015 and issued an NZ business identifier of 9429042051572. This registered LTD company has been supervised by 18 directors: Kerry David Hitchcock - an active director whose contract began on 24 Mar 2016,
Evan Welch Davies - an active director whose contract began on 20 Aug 2018,
Madhavan Raman - an active director whose contract began on 20 Sep 2019,
Leopino Sosefo Foliaki - an active director whose contract began on 01 May 2023,
Rangimarie Hunia - an active director whose contract began on 01 May 2023.
As stated in BizDb's data (updated on 28 Apr 2024), this company filed 1 address: 149 Queens Road, Panmure, Auckland, 1072 (type: records, shareregister).
Up to 28 Feb 2019, Tha Gp Limited had been using 244 Apirana Avenue, Glen Innes, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tāmaki Redevelopment Company Limited (an entity) located at Glen Innes, Auckland postcode 1072. Tha Gp Limited is classified as "House renting or leasing - except holiday house" (ANZSIC L671140).
Other active addresses
Address #4: 244 Apirana Avenue, Glen Innes, Auckland, 1072 New Zealand
Office & delivery address used from 12 Mar 2020
Address #5: 149 Queens Road, Panmure, Auckland, 1072 New Zealand
Records & shareregister address used from 09 Mar 2023
Principal place of activity
244 Apirana Avenue, Glen Innes, Auckland, 1072 New Zealand
Previous addresses
Address #1: 244 Apirana Avenue, Glen Innes, Auckland, 1072 New Zealand
Physical address used from 04 Apr 2016 to 28 Feb 2019
Address #2: 244 Apirana Avenue, Glen Innes, Auckland, 1072 New Zealand
Physical address used from 11 Nov 2015 to 04 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | TĀmaki Redevelopment Company Limited Shareholder NZBN: 9429030568563 |
Glen Innes Auckland 1072 New Zealand |
11 Nov 2015 - |
Ultimate Holding Company
Kerry David Hitchcock - Director
Appointment date: 24 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 Aug 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Mar 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Mar 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Jun 2018
Evan Welch Davies - Director
Appointment date: 20 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Aug 2018
Madhavan Raman - Director
Appointment date: 20 Sep 2019
Address: Glendene, Auckland, 0602 New Zealand
Address used since 20 Sep 2019
Leopino Sosefo Foliaki - Director
Appointment date: 01 May 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 May 2023
Rangimarie Hunia - Director
Appointment date: 01 May 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 May 2023
Patrick Nesbit Snedden - Director
Appointment date: 01 May 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 May 2023
Cadence Leigh Kaumoana - Director
Appointment date: 01 Oct 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Oct 2023
Nancy Anne Mcconnell - Director
Appointment date: 01 Oct 2023
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 01 Oct 2023
Susan Carrel Macken - Director (Inactive)
Appointment date: 07 Dec 2015
Termination date: 30 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Dec 2015
Diana Marie Puketapu - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 30 Jun 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Aug 2016
Christopher Martin Udale - Director (Inactive)
Appointment date: 24 Mar 2016
Termination date: 28 Feb 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Feb 2019
Address: Grafton, Auckland, 1023 New Zealand
Address used since 24 Mar 2016
David John Sax - Director (Inactive)
Appointment date: 19 Feb 2016
Termination date: 20 Sep 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Feb 2016
John Struan Robertson - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 19 Aug 2018
Address: Papakura, Papakura, 2110 New Zealand
Address used since 31 Mar 2017
Matthew Sky Harker - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 25 May 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Aug 2016
Soana Akolotu Pamaka - Director (Inactive)
Appointment date: 24 Mar 2016
Termination date: 19 Jun 2017
Address: Point England, Auckland, 1072 New Zealand
Address used since 24 Mar 2016
Brian Patrick Donnelly - Director (Inactive)
Appointment date: 07 Dec 2015
Termination date: 31 Jul 2016
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 07 Dec 2015
Murray John Holyoake - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 08 Dec 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Nov 2015
Samuel Marc Hansen - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 08 Dec 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Nov 2015
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