General information
Tuberose Limited
Type: NZ Limited Company (Ltd)9429031182997
New Zealand Business Number
3314849
Company Number
Registered
Company Status
Tuberose Limited (NZBN 9429031182997) was registered on 14 Mar 2011. 2 addresses are in use by the company: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, physical). Level 2, 408 Khyber Pass Road, Newmarket, Auckland had been their registered address, up until 29 Jun 2016. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Burson, Judith Estelle (an individual) located at Newmarket, Auckland postcode 1023. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical & service | 29 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Mackenzie Gibson
Newmarket, Auckland, 1023
Address used since 14 Mar 2011 |
Director | 14 Mar 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical | 14 Mar 2011 - 29 Jun 2016 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Burson, Judith Estelle Individual |
Newmarket Auckland 1023 |
14 Mar 2011 - current |
Location
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J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
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Mjic Limited Level 2, 60 Grafton Road |
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Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
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Country Treasures Limited Level 2, 3 Arawa Street |