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Tiajuana Limited

Type: NZ Limited Company (Ltd)
9429042430933
NZBN
6035546
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
4a Te Kea Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 16 Feb 2018

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).

Addresses

Previous address

Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 30 Jun 2016 to 16 Feb 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Trala Trustee Limited
Shareholder NZBN: 9429046801142
Albany
Auckland
0632
New Zealand
Director Wilson, Terry William Orewa
Orewa
0931
New Zealand
Individual Wilson, Annette Jean Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wilson, Terry William Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wilson, Annette Jean Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Harbour Trustees Limited
Shareholder NZBN: 9429035720638
Company Number: 1421259
5-7 Corinthian Drive
Albany

New Zealand
Directors

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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