Tauriko Gp Limited, a registered company, was registered on 30 Nov 2016. 9429045851292 is the NZ business number it was issued. The company has been supervised by 7 directors: Peter Desmond Cooney - an active director whose contract began on 14 Feb 2017,
Julia Jiyan Xu - an active director whose contract began on 04 Dec 2023,
Matthew James Lagerberg - an active director whose contract began on 01 Mar 2024,
Feng Rui Shi - an active director whose contract began on 05 Mar 2024,
James William Blackwell - an inactive director whose contract began on 02 Feb 2021 and was terminated on 04 Dec 2023.
Last updated on 02 May 2024, BizDb's database contains detailed information about 1 address: Level 2, 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
Previous names used by the company, as we found at BizDb, included: from 29 Nov 2016 to 27 Jan 2017 they were called Tauriko Gp Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (60 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (40 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Classic Developments Tauriko Limited Shareholder NZBN: 9429045851360 |
247 Cameron Road Tauranga 3110 New Zealand |
16 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Kauri Tauriko Limited Shareholder NZBN: 9429046049438 |
Auckland Central Auckland 1010 New Zealand |
16 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Classic Builders Group Limited Shareholder NZBN: 9429030465497 Company Number: 4074119 |
Tauranga 3110 New Zealand |
14 Feb 2017 - 16 Feb 2021 |
| Entity | Classic Builders Group Limited Shareholder NZBN: 9429030465497 Company Number: 4074119 |
Tauranga 3110 New Zealand |
14 Feb 2017 - 16 Feb 2021 |
| Entity | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 |
30 Nov 2016 - 14 Feb 2017 | |
| Entity | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 |
30 Nov 2016 - 14 Feb 2017 |
Peter Desmond Cooney - Director
Appointment date: 14 Feb 2017
Address: Mount Maunganui, 3116 New Zealand
Address used since 14 Feb 2017
Julia Jiyan Xu - Director
Appointment date: 04 Dec 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Dec 2023
Matthew James Lagerberg - Director
Appointment date: 01 Mar 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Mar 2024
Feng Rui Shi - Director
Appointment date: 05 Mar 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Mar 2024
James William Blackwell - Director (Inactive)
Appointment date: 02 Feb 2021
Termination date: 04 Dec 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Feb 2021
Matthew James Lagerberg - Director (Inactive)
Appointment date: 14 Feb 2017
Termination date: 15 Feb 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Oct 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Feb 2017
Hugh Owen Cooney - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 08 Mar 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 30 Nov 2016
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