Tirage Holdings Limited, a registered company, was registered on 07 Mar 2018. 9429046630520 is the NZ business number it was issued. "Wine bar operation - mainly drinking place" (ANZSIC H452060) is how the company is classified. This company has been supervised by 4 directors: Maciej Zimny - an active director whose contract began on 07 Mar 2018,
Joshua William Pointon - an active director whose contract began on 07 Mar 2018,
Hua Zhou - an active director whose contract began on 07 Mar 2018,
Punit Sanjay D'souza - an inactive director whose contract began on 07 Mar 2018 and was terminated on 24 Sep 2019.
Updated on 14 Apr 2024, our data contains detailed information about 1 address: Level One, 2-12 Allen Street, Wellington, 6011 (category: postal, office).
Tirage Holdings Limited had been using Level 16, 10 Brandon Street, Wellington as their physical address until 31 Oct 2018.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group includes 40 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40 shares (33.33%). Lastly we have the third share allotment (40 shares 33.33%) made up of 1 entity.
Principal place of activity
Level One, 2-12 Allen Street, Wellington, 6011 New Zealand
Previous address
Address #1: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 07 Mar 2018 to 31 Oct 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Pointon, Joshua William |
Berhampore Wellington 6023 New Zealand |
07 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Zhou, Hua |
Paddington, New South Wales 2021 Australia |
07 Mar 2018 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Zimny, Maciej |
Te Aro Wellington 6011 New Zealand |
07 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | D'souza, Punit Sanjay |
Mount Victoria Wellington 6011 New Zealand |
07 Mar 2018 - 24 Sep 2019 |
Maciej Zimny - Director
Appointment date: 07 Mar 2018
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Jun 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Jun 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 07 Mar 2018
Joshua William Pointon - Director
Appointment date: 07 Mar 2018
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 03 Feb 2022
Address: Newtown, Wellington, 6021 New Zealand
Address used since 01 Jun 2021
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 27 Nov 2018
Address: Miramar, Wellington, 6022 New Zealand
Address used since 07 Mar 2018
Hua Zhou - Director
Appointment date: 07 Mar 2018
Address: Sydney, New South Wales, 2000 Australia
Address used since 04 Mar 2020
Address: Paddington, New South Wales, 2021 Australia
Address used since 07 Mar 2018
Punit Sanjay D'souza - Director (Inactive)
Appointment date: 07 Mar 2018
Termination date: 24 Sep 2019
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 07 Mar 2018
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