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 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1200000 shares (75% of shares), namely:
Ultimate Resorts & Properties Limited (an entity) located at Hamilton Lake, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 25% of all shares (400000 shares); it includes
Tunku Imran Trustees Limited (an entity) - located at Hamilton. Businesscheck's information was last updated on 06 Nov 2018.

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 #1 Number of Shares: 1200000
Shareholder Name Address Period
Ultimate Resorts & Properties Limited
Shareholder NZBN: 9429030843547
Entity (NZ Limited Company)
Hamilton Lake
Hamilton
3204
03 Jul 2013 - current
Shares Allocation #2 Number of Shares: 400000
Shareholder Name Address Period
Tunku Imran Trustees Limited
Shareholder NZBN: 9429030044333
Entity (NZ Limited Company)
Hamilton
3204
30 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
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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