General information
Tuarua Limited
Type: NZ Limited Company (Ltd)9429030875197
New Zealand Business Number
3666011
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S942120 - Household Appliance Repairing
Industry classification codes with description
Tuarua Limited (NZBN 9429030875197) was registered on 21 Nov 2011. 6 addresess are currently in use by the company: 9 Second Avenue, Stanley Point, Auckland, 0624 (type: registered, service). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Clavis Limited (an entity) located at Stanley Point, Auckland postcode 0624. "Household appliance repairing" (business classification S942120) is the classification the Australian Bureau of Statistics issued to Tuarua Limited. Our data was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 George Street, Surfdale, Waiheke Island, 1081 | Registered & physical & service | 21 Nov 2011 |
| Po Box 602, Waiheke Island, Waiheke Island, 1840 | Postal | 24 Jul 2019 |
| 3 George Street, Surfdale, Waiheke Island, 1081 | Office | 20 Apr 2020 |
| 9 Second Avenue, Stanley Point, Auckland, 0624 | Registered & service | 07 Dec 2023 |
Contact info
admin@clavis.nz
Email
admin@waihekebean.nz
Email
waihekebean.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Hunt
Stanley Point, Auckland, 0624
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Elske-sanne Hunt
Stanley Point, Auckland, 0624
Address used since 08 Dec 2023
Surfdale, Waiheke Island, 1081
Address used since 21 Nov 2011 |
Director | 21 Nov 2011 - 02 Apr 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9 Second Avenue, Stanley Point, Auckland, 0624 | Registered & service | 07 Dec 2023 |
Principal place of activity
| 3 George Street , Surfdale , Waiheke Island , 1081 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clavis Limited Shareholder NZBN: 9429032144147 Entity (NZ Limited Company) |
Stanley Point Auckland 0624 |
02 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Elske-sanne Individual |
Surfdale Waiheke Island 1081 |
21 Nov 2011 - 02 Apr 2013 |
|
Hunt, Elske-sanne Director |
Surfdale Waiheke Island 1081 |
21 Nov 2011 - 02 Apr 2013 |
|
Hunt, Adam Individual |
Surfdale Waiheke Island 1081 |
21 Nov 2011 - 02 Apr 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Clavis Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2282599 |
| Country of origin | NZ |
Location
Companies nearby
 |
Clavis Limited 3 George Street |
|
Seaview Motors Waiheke Limited 4 George Street |
|
Dr James Limited 38 Beresford Avenue |
|
Decision Gate Limited 52 Pacific Parade |
|
Kennedy Point Marina Limited 36 Beresford Avenue |
|
Pacific Nest Holdings Limited 48 Pacific Parade |
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|
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|
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|
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|
Axial Appliance Servicing Limited 2/59 Carbine Road |
|
Appliance Works (2015) Limited Level 1, 26 Crummer Road |