Taneja Group Newzealand Limited, a registered company, was incorporated on 11 Jan 2017. 9429045902567 is the NZ business number it was issued. The company has been managed by 2 directors: Rupin Taneja - an active director whose contract began on 11 Jan 2017,
Ruhin Taneja - an inactive director whose contract began on 08 Feb 2017 and was terminated on 13 May 2019.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Flat 20, 30 Mathesons Road, Phillipstown, Christchurch, 8011 (category: registered, physical).
Taneja Group Newzealand Limited had been using 39 George Street, Timaru, Timaru as their physical address up until 20 Apr 2021.
One entity controls all company shares (exactly 1000 shares) - Taneja, Rupin - located at 8011, Philliptown, Christchurch.
Previous addresses
Address: 39 George Street, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 15 Aug 2018 to 20 Apr 2021
Address: 103 Church Street, Seaview, Timaru, 7910 New Zealand
Registered address used from 13 Feb 2017 to 15 Aug 2018
Address: 6 Fiona Place, Hei Hei, Christchurch, 8042 New Zealand
Registered address used from 11 Jan 2017 to 13 Feb 2017
Address: 6 Fiona Place, Hei Hei, Christchurch, 8042 New Zealand
Physical address used from 11 Jan 2017 to 15 Aug 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Taneja, Rupin |
Philliptown Christchurch 8041 New Zealand |
11 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taneja, Ruhin |
Seaview Timaru 7910 New Zealand |
27 May 2017 - 13 May 2019 |
Rupin Taneja - Director
Appointment date: 11 Jan 2017
Address: Philliptown, Christchurch, 8041 New Zealand
Address used since 07 Aug 2018
Address: Marchwiel, Timaru, 7910 New Zealand
Address used since 07 Aug 2018
Address: Seaview, Timaru, 7910 New Zealand
Address used since 02 Feb 2017
Address: Addington, Christchurch, 8024 New Zealand
Address used since 07 Aug 2018
Ruhin Taneja - Director (Inactive)
Appointment date: 08 Feb 2017
Termination date: 13 May 2019
Address: Marchwiel, Timaru, 7910 New Zealand
Address used since 07 Aug 2018
Address: Seaview, Timaru, 7910 New Zealand
Address used since 08 Feb 2017
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