Tauranga Brothers Limited was launched on 23 May 2016 and issued an NZ business number of 9429042368281. The registered LTD company has been supervised by 3 directors: Hannah Williamson - an active director whose contract started on 06 Aug 2018,
Heyrim Hong - an active director whose contract started on 06 Aug 2018,
Myoung-Sik Kim - an inactive director whose contract started on 23 May 2016 and was terminated on 06 Aug 2018.
According to BizDb's database (last updated on 29 May 2025), the company registered 2 addresses: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Po Box 1963, Shortland Street, Auckland, 1140 (postal address) among others.
Until 25 Aug 2022, Tauranga Brothers Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their registered 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:
Sunya International Trading Limited (an entity) located at Auckland Central, Auckland postcode 1010. Tauranga Brothers Limited is classified as "Investment - residential property" (ANZSIC L671150).
Previous address
Address #1: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 23 May 2016 to 25 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sunya International Trading Limited Shareholder NZBN: 9429042040095 |
Auckland Central Auckland 1010 New Zealand |
23 May 2016 - |
Ultimate Holding Company
Hannah Williamson - Director
Appointment date: 06 Aug 2018
Address: Warkworth, 0982 New Zealand
Address used since 22 May 2023
Heyrim Hong - Director
Appointment date: 06 Aug 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 06 Aug 2018
Myoung-sik Kim - Director (Inactive)
Appointment date: 23 May 2016
Termination date: 06 Aug 2018
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 23 May 2016
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Argyle 2012 Limited
Level 3, 100 Mayoral Drive
Blue Nautilus Limited
Level 5, 50 Anzac Avenue
Hay Homes Limited
Corner Of Church And Selwyn Streets
Hayward Carrington Limited
Level 29, 188 Quay Street
Jumpkick Investments Limited
Level 10, 34 Shortland Street
Taonga Mara Investments Limited
Level 29, 188 Quay Street