General information
He Tapu Te Upoko Limited
Type: NZ Limited Company (Ltd)9429030608191
New Zealand Business Number
3901256
Company Number
Registered
Company Status
He Tapu Te Upoko Limited (issued an NZ business number of 9429030608191) was registered on 20 Jul 2012. 2 addresses are in use by the company: 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 104 Te Whau Dr, Waiheke Island had been their registered address, until 14 Jul 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Elder, Hinemoa (a director) located at Waiheke Is, Auckland postcode 1971. Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Show Place, Addington, Christchurch, 8024 | Registered & physical & service | 14 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hinemoa Elder
Rd 1, Waiheke Island, 1971
Address used since 26 Jun 2013 |
Director | 20 Jul 2012 - current |
|
Patrick James Griffiths
Rd 1, Waiheke Island, 1971
Address used since 20 Jul 2012 |
Director | 20 Jul 2012 - 31 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 104 Te Whau Dr, Waiheke Island, 1971 | Registered & physical | 20 Jul 2012 - 14 Jul 2022 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Elder, Hinemoa Director |
Waiheke Is Auckland 1971 |
20 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Patrick James Individual |
Rd 1 Waiheke Island 1971 |
20 Jul 2012 - 02 Oct 2017 |
|
Patrick James Griffiths Director |
Rd 1 Waiheke Island 1971 |
20 Jul 2012 - 02 Oct 2017 |
Location
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