General information

Hei Tauira Limited

Type: NZ Limited Company (Ltd)
9429035714903
New Zealand Business Number
1423843
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P821905 - Adult, Community, And Other Education Nec
Industry classification codes with description

Hei Tauira Limited (issued a business number of 9429035714903) was incorporated on 14 Oct 2003. 10 addresess are currently in use by the company: 1 Bayside Drive, Coopers Beach, Coopers Beach, 0420 (type: postal, office). 31 Rakeiora Grove, Korokoro, Lower Hutt had been their physical address, until 26 Apr 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51 per cent of shares), namely:
King, Lisa-Marie Francisca (an individual) located at Coopers Beachfront Estate, Northland postcode 0420. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Johnstone, Anthony Ross (a director) - located at Coopers Beachfront Estate, Northland. "Adult, community, and other education nec" (ANZSIC P821905) is the classification the Australian Bureau of Statistics issued Hei Tauira Limited. The Businesscheck database was updated on 14 Mar 2024.

Current address Type Used since
30 Taipa Heights Drive, Taipa, Taipa, 0420 Postal & office & delivery 15 Apr 2019
30 Taipa Heights Drive, Taipa, Taipa, 0420 Physical & registered & service 26 Apr 2019
1 Bayside Drive, Coopers Beach, Coopers Beach, 0420 Registered & service 17 Apr 2023
1 Bayside Drive, Coopers Beach, Coopers Beach, 0420 Postal & office & delivery 08 Mar 2024
Contact info
64 21 1595471
Phone (Co-director)
64 21 611442
Phone (Director)
heitauira@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
q85988@gmail.com
Email (Alternate)
heitauira@gmail.com
Email (Primary)
No website
Website
Directors
Name and Address Role Period
Lisa-marie Francisca King
Coopers Beachfront Estate, Northland, 0420
Address used since 08 Mar 2024
Taipa, Taipa, 0420
Address used since 15 Apr 2019
Korokoro, Petone, 5012
Address used since 19 Sep 2006
Director 14 Oct 2003 - current
Anthony Ross Johnstone
Coopers Beach, Coopers Beach, 0420
Address used since 08 Mar 2024
Taipa, Taipa, 0420
Address used since 15 Apr 2019
Korokoro, Lower Hutt, 5012
Address used since 08 May 2011
Director 08 May 2011 - current
Addresses
Other active addresses
Type Used since
1 Bayside Drive, Coopers Beach, Coopers Beach, 0420 Postal & office & delivery 08 Mar 2024
Principal place of activity
30 Taipa Heights Drive , Taipa , Taipa , 0420
Previous address Type Period
31 Rakeiora Grove, Korokoro, Lower Hutt, 5012 Physical & registered 14 May 2010 - 26 Apr 2019
31 Rakeiora Grove, Korokoro, Petone Registered & physical 26 Sep 2006 - 14 May 2010
31 Rakerora Grove, Korokoro, Petone Registered & physical 17 Feb 2006 - 26 Sep 2006
24 Ngahue Crescent, Whenuapai, Auckland Registered & physical 07 Feb 2006 - 17 Feb 2006
19 Great South Road, Newmarket, Auckland Registered & physical 14 Oct 2003 - 07 Feb 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
King, Lisa-marie Francisca
Individual
Coopers Beachfront Estate
Northland
0420
10 Feb 2006 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Johnstone, Anthony Ross
Director
Coopers Beachfront Estate
Northland
0420
09 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
King, Lisa-marie Francisca
Individual
Whenuapai
Auckland
14 Oct 2003 - 10 Feb 2006
Location
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