General information

Taipa Limited

Type: NZ Limited Company (Ltd)
9429030154698
New Zealand Business Number
4528800
Company Number
Registered
Company Status

Taipa Limited (NZBN 9429030154698) was started on 03 Jul 2013. 1 address is currently in use by the company: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their registered address, up to 28 Aug 2015. 1600000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1600000 shares (100% of shares), namely:
Ultimate Resorts & Properties Limited (an entity) located at Hamilton Lake, Hamilton postcode 3204. Businesscheck's information was last updated on 17 May 2019.

Current address Type Used since
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Registered & physical 28 Aug 2015
Directors
Name and Address Role Period
Levin Da Costa
Rotokauri, Hamilton, 3289
Address used since 15 Jan 2016
Director 03 Jul 2013 - current
Russell Lewis Masters
Huntington, Hamilton, 3210
Address used since 01 Nov 2013
Director 01 Nov 2013 - 03 Jul 2015
Addresses
Previous address Type Period
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Registered & physical 03 Jul 2013 - 28 Aug 2015
Financial Data
Financial info
1600000
Total number of Shares
August
Annual return filing month
30 Aug 2018
Annual return last filed
Shares Allocation Number of Shares: 1600000
Shareholder Name Address Period
Ultimate Resorts & Properties Limited
Shareholder NZBN: 9429030843547
Entity (NZ Limited Company)
Hamilton Lake
Hamilton
3204
03 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Tunku Imran Trustees Limited
Shareholder NZBN: 9429030044333
Company Number: 4672380
Entity
Hamilton
3204
30 Apr 2015 - 16 Apr 2019
Y M Tunku Abdul Rahman Aminullah Bin Tunku Imran
Individual
2 Manansara Heights
Kuala Lumpar
50490
25 Nov 2013 - 30 Apr 2015

Ultimate Holding Company
Effective Date 02 Jul 2013
Name Ultimate Resorts & Properties Limited
Type Ltd
Ultimate Holding Company Number 3690637
Country of origin NZ
Location
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