Tuia Innovation Limited was incorporated on 25 Oct 2016 and issued a New Zealand Business Number of 9429043390427. The registered LTD company has been managed by 4 directors: Alan Groves - an active director whose contract started on 25 Oct 2016,
Guy Richard Kiniwe Royal - an active director whose contract started on 10 Jun 2020,
Nicholas Harold Gerritsen - an active director whose contract started on 10 Jun 2020,
Tokorangi Thomas Kapea - an active director whose contract started on 10 Jun 2020.
According to our data (last updated on 24 Mar 2024), the company uses 1 address: 38 Mana View Road, Paremata, Porirua, 5026 (type: registered, physical).
Until 16 Nov 2021, Tuia Innovation Limited had been using 38 Mana View Road, Paremata, Porirua as their registered address.
BizDb found previous aliases for the company: from 21 Oct 2016 to 04 Jul 2018 they were called Tuia Cloud Limited.
A total of 100 shares are allotted to 4 groups (5 shareholders in total). In the first group, 45 shares are held by 1 entity, namely:
Tuia Group Services Limited (an entity) located at Paremata, Porirua postcode 5026.
Another group consists of 2 shareholders, holds 25 per cent shares (exactly 25 shares) and includes
Montreal Trustees 2017 Limited - located at Christchurch Central, Christchurch,
Gerritsen, Nicholas Harold - located at Picton, Picton.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Groves, Alan, located at Raumati South, Paraparaumu (a director). Tuia Innovation Limited was categorised as "Investment company operation" (business classification K624050).
Previous addresses
Address: 38 Mana View Road, Paremata, Porirua, 5026 New Zealand
Registered & physical address used from 10 Jun 2020 to 16 Nov 2021
Address: Level 2, 202 Thorndon Quay, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 25 Oct 2016 to 10 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Entity (NZ Limited Company) | Tuia Group Services Limited Shareholder NZBN: 9429041503300 |
Paremata Porirua 5026 New Zealand |
25 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Montreal Trustees 2017 Limited Shareholder NZBN: 9429045966200 |
Christchurch Central Christchurch 8013 New Zealand |
28 Aug 2017 - |
| Individual | Gerritsen, Nicholas Harold |
Picton Picton 7220 New Zealand |
25 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Groves, Alan |
Raumati South Paraparaumu 5032 New Zealand |
25 Oct 2016 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Prado, Juan Eduardo |
Pipitea Wellington 6011 New Zealand |
28 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shepherd Buchan, John Alexander |
Merivale Christchurch 8014 New Zealand |
07 Nov 2016 - 28 Aug 2017 |
Alan Groves - Director
Appointment date: 25 Oct 2016
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 25 Oct 2016
Guy Richard Kiniwe Royal - Director
Appointment date: 10 Jun 2020
Address: Paremata, Porirua, 5026 New Zealand
Address used since 10 Jun 2020
Nicholas Harold Gerritsen - Director
Appointment date: 10 Jun 2020
Address: Picton, Picton, 7220 New Zealand
Address used since 10 Jun 2020
Tokorangi Thomas Kapea - Director
Appointment date: 10 Jun 2020
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 10 Jun 2020
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