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. 1 address is currently in use by the company: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 (type: physical, registered). 189 Collingwood Street, Hamilton Lake, Hamilton had been their physical address, until 28 Aug 2015. 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 Resorts & Properties Limited (an entity) located at Hamilton Lake, Hamilton postcode 3204. Businesscheck's data was updated on 25 May 2019.

Current address Type Used since
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Physical & registered 28 Aug 2015
Directors
Name and Address Role Period
Levin Da Costa
Rotokauri, Hamilton, 3289
Address used since 15 Jan 2016
Director 02 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 Physical & registered 02 Jul 2013 - 28 Aug 2015
Financial Data
Financial info
400000
Total number of Shares
August
Annual return filing month
30 Aug 2018
Annual return last filed
Shares Allocation Number of Shares: 400000
Shareholder Name Address Period
Ultimate Resorts & Properties Limited
Shareholder NZBN: 9429030843547
Entity (NZ Limited Company)
Hamilton Lake
Hamilton
3204
02 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 Damansara Heights
Kuala Lumpar
50490
25 Nov 2013 - 30 Apr 2015

Ultimate Holding Company
Effective Date 01 Jul 2013
Name Ultimate Resorts & Properties Limited
Type Ltd
Ultimate Holding Company Number 3690637
Country of origin NZ
Location
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Taipa Limited
189 Collingwood Street