General information

Tara Pounamu Systems And Support Limited

Type: NZ Limited Company (Ltd)
9429033123547
New Zealand Business Number
1987268
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693220 - Accounting Service
Industry classification codes with description

Tara Pounamu Systems and Support Limited (issued a New Zealand Business Number of 9429033123547) was registered on 28 Sep 2007. 4 addresses are currently in use by the company: 13 Tirotai Crescent, Westmere, Auckland, 1022 (type: registered, physical). 300 Richmond Road, Grey Lynn, Auckland had been their physical address, until 30 Mar 2011. Tara Pounamu Systems and Support Limited used other aliases, namely: Wijohn Chartered Accountants Limited from 28 Sep 2007 to 27 Sep 2021. 250001 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250000 shares (100 per cent of shares), namely:
Lavelle and Wijohn Holdings Limited (an entity) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Wijohn, Leon (an individual) - located at Westmere, Auckland. "Accounting service" (ANZSIC M693220) is the classification the Australian Bureau of Statistics issued Tara Pounamu Systems and Support Limited. Our data was last updated on 09 Mar 2024.

Current address Type Used since
13 Tirotai Crescent, Westmere, Auckland, 1022 Other (Address For Share Register) & shareregister (Address For Share Register) 22 Mar 2011
13 Tirotai Crescent, Westmere, Auckland, 1022 Registered & physical & service 30 Mar 2011
Contact info
64 27 2778817
Phone (Phone)
lwijohn@deloitte.co.nz
Email
wijohnleon@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Leon Wijohn
Westmere, Auckland, 1022
Address used since 21 Mar 2011
Director 28 Sep 2007 - current
Addresses
Principal place of activity
13 Tirotai Crescent , Westmere , Auckland , 1022
Previous address Type Period
300 Richmond Road, Grey Lynn, Auckland Physical & registered 03 Mar 2008 - 30 Mar 2011
2 Lambeth Road, Sandringham, Auckland Physical & registered 28 Sep 2007 - 03 Mar 2008
Financial Data
Financial info
250001
Total number of Shares
February
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250000
Shareholder Name Address Period
Lavelle And Wijohn Holdings Limited
Shareholder NZBN: 9429037067632
Entity (NZ Limited Company)
Westmere
Auckland
1022
28 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wijohn, Leon
Individual
Westmere
Auckland
1022
28 Sep 2007 - current

Ultimate Holding Company
Effective Date 09 Aug 2010
Name Reona Investment Trustees Limited
Type Ltd
Ultimate Holding Company Number 3056105
Country of origin NZ
Address 80 Queen Street
Auckland Central
Auckland 1010
Location
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