General information
Tuakau Estates Limited
Type: NZ Limited Company (Ltd)9429033224060
New Zealand Business Number
1969663
Company Number
Registered
Company Status
Tuakau Estates Limited (NZBN 9429033224060) was registered on 24 Jul 2007. 2 addresses are in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, registered). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds St, Auckland had been their registered address, up until 31 Jul 2014. Tuakau Estates Limited used other aliases, namely: Dilna Enterprises Limited from 24 Jul 2007 to 29 Apr 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Tel Properties Limited (an entity) located at Level 4, 52 Symonds Street, Auckland postcode 1010. Our database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Physical & registered & service | 31 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Navin Chandra Patel
Lynfield, Auckland, 1042
Address used since 24 Jul 2007 |
Director | 24 Jul 2007 - current |
|
Sanjay Kumar
Blockhouse Bay, Auckland, 0600
Address used since 26 Feb 2018
Mount Roskill, Auckland, 1041
Address used since 05 Aug 2015 |
Director | 24 Jul 2007 - current |
|
Mukesh Kumar Parshottam
Lynfield, Auckland,
Address used since 24 Jul 2007 |
Director | 24 Jul 2007 - 29 Apr 2014 |
|
Naina Ben Solanki
Flat Bush, Auckland, 2016
Address used since 23 Jul 2012 |
Director | 21 Aug 2007 - 29 Apr 2014 |
|
Dileep Kumar Solanki
Flat Bush, Auckland, 2016
Address used since 23 Jul 2012 |
Director | 21 Aug 2007 - 29 Apr 2014 |
|
Kiran Patel
Lynfield, Auckland, 1042
Address used since 20 Aug 2010 |
Director | 20 Aug 2010 - 29 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Limited, Level 4, 52 Symonds St, Auckland, 1010 | Registered & physical | 15 Aug 2011 - 31 Jul 2014 |
| C/-oswin Griffiths Dfk Ltd, Level 4, 52 Symonds St, Auckland | Physical & registered | 24 Jul 2007 - 15 Aug 2011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tel Properties Limited Shareholder NZBN: 9429036339051 Entity (NZ Limited Company) |
Level 4 52 Symonds Street, Auckland 1010 |
24 Jul 2007 - current |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |