Tiajuana Limited was launched on 30 Jun 2016 and issued a business number of 9429042430933. The registered LTD company has been run by 1 director, named Terry William Wilson - an active director whose contract began on 30 Jun 2016.
According to BizDb's information (last updated on 20 Mar 2024), the company registered 1 address: 4A Te Kea Place, Albany, Auckland, 0632 (types include: physical, registered).
Until 16 Feb 2018, Tiajuana Limited had been using 3A Rothwell Avenue, Rosedale, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Trala Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Wilson, Terry William (a director) located at Orewa, Orewa postcode 0931,
Wilson, Annette Jean (an individual) located at Orewa, Orewa postcode 0931.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Wilson, Terry William - located at Orewa, Orewa.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Wilson, Annette Jean, located at Orewa, Orewa (an individual). Tiajuana Limited was classified as "Sales agent for manufacturer or wholesaler" (business classification F380050).
Previous address
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 30 Jun 2016 to 16 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Trala Trustee Limited Shareholder NZBN: 9429046801142 |
Albany Auckland 0632 New Zealand |
18 Dec 2023 - |
Director | Wilson, Terry William |
Orewa Orewa 0931 New Zealand |
30 Jun 2016 - |
Individual | Wilson, Annette Jean |
Orewa Orewa 0931 New Zealand |
30 Jun 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wilson, Terry William |
Orewa Orewa 0931 New Zealand |
30 Jun 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wilson, Annette Jean |
Orewa Orewa 0931 New Zealand |
30 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Harbour Trustees Limited Shareholder NZBN: 9429035720638 Company Number: 1421259 |
5-7 Corinthian Drive Albany New Zealand |
30 Jun 2016 - 18 Dec 2023 |
Terry William Wilson - Director
Appointment date: 30 Jun 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 30 Jun 2016
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