Torea Tai Investments Limited was started on 14 Dec 2015 and issued an NZ business identifier of 9429042112983. This registered LTD company has been managed by 1 director, named James Ignatius Ferreira - an active director whose contract started on 14 Dec 2015.
According to our data (updated on 11 Apr 2024), this company uses 1 address: 3 James Cook Street, Havelock North, Havelock North, 4130 (category: registered, physical).
Until 26 Apr 2017, Torea Tai Investments Limited had been using 10 Toheroa Street, Hobsonville, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Ferreira, James Ignatius (a director) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Ferreira, Annabel - located at Havelock North, Havelock North. Torea Tai Investments Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Previous address
Address: 10 Toheroa Street, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 14 Dec 2015 to 26 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Ferreira, James Ignatius |
Havelock North Havelock North 4130 New Zealand |
14 Dec 2015 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Ferreira, Annabel |
Havelock North Havelock North 4130 New Zealand |
14 Dec 2015 - |
James Ignatius Ferreira - Director
Appointment date: 14 Dec 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 06 May 2017
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 14 Dec 2015
Compfin Accounting (nz) Limited
3 James Cook Street
Rcc Investments Limited
155 Te Mata Road
Hocquard Creative Mentors Nz Limited
19 Simla Avenue
Hocquard Limited
19 Simla Avenue
Kaiti Holdings Limited
19 Simla Avenue
Havelock North Canoe Polo Club Incorporated
Havelock North High School
Doll House Properties Limited
3 Tui Glen
Elpine Investments Limited
9 Belmont Street
Machlex Investments Limited
30 Mchardy Street
Robert & Katie Turner Limited
4 Emerald Hill
Strong Investments 2010 Limited
19 Durham Dr
Timely Growth Limited
24 Mchardy Street