General information
Taipa Management Limited
Type: NZ Limited Company (Ltd)9429030156685
New Zealand Business Number
4525518
Company Number
Registered
Company Status
Taipa Management Limited (issued a business number of 9429030156685) was started on 02 Jul 2013. 2 addresses are currently in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their registered address, until 23 Mar 2021. 400000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 400000 shares (100 per cent of shares), namely:
Ultimate Hospitality Limited (an entity) located at Huntington, Hamilton postcode 3210. Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Thomas Road, Huntington, Hamilton, 3210 | Registered & physical & service | 23 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Levin Da Costa
Rotokauri, Hamilton, 3289
Address used since 15 Jan 2016 |
Director | 02 Jul 2013 - current |
|
Sindhuja Sundarrajan
Huntington, Hamilton, 3210
Address used since 02 Jun 2020 |
Director | 02 Jun 2020 - 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 | 28 Aug 2015 - 23 Mar 2021 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 02 Jul 2013 - 28 Aug 2015 |
Financial Data
Financial info
400000
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ultimate Hospitality Limited Shareholder NZBN: 9429030843547 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
02 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tunku Imran Limited Shareholder NZBN: 9429030044333 Company Number: 4672380 Entity |
30 Apr 2015 - 16 Apr 2019 | |
|
Tunku Imran, Y M Tunku Abdul Rahman Aminullah Bin Individual |
2 Damansara Heights Kuala Lumpar 50490 |
25 Nov 2013 - 30 Apr 2015 |
|
Tunku Imran Trustees Limited Shareholder NZBN: 9429030044333 Company Number: 4672380 Entity |
Hamilton 3204 |
30 Apr 2015 - 16 Apr 2019 |
|
Tunku Imran Limited Shareholder NZBN: 9429030044333 Company Number: 4672380 Entity |
30 Apr 2015 - 16 Apr 2019 |
Ultimate Holding Company
| Effective Date | 01 Jul 2013 |
| Name | Ultimate Hospitality Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3690637 |
| Country of origin | NZ |
Location
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