General information
Taurikura Holdings Limited
Type: NZ Limited Company (Ltd)9429036802340
New Zealand Business Number
1156626
Company Number
Registered
Company Status
Taurikura Holdings Limited (NZBN 9429036802340) was registered on 05 Sep 2001. 2 addresses are in use by the company: L1, 59 The Strand, Tauranga Central, Tauranga, 3110 (type: registered, physical). Level 1, Main Street, Westgate Town Centre, Westgate, Auckland had been their physical address, until 18 Dec 2014. Taurikura Holdings Limited used other names, namely: I.m.f. 2004 Limited from 05 Sep 2001 to 08 May 2012. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Sanzuki Limited (an entity) located at Tauranga Central, Tauranga postcode 3110. The Businesscheck data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L1, 59 The Strand, Tauranga Central, Tauranga, 3110 | Registered & physical & service | 18 Dec 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryce Gordon Donne
Tauranga, 3110
Address used since 01 Nov 2022
Point Chevalier, Auckland, 1022
Address used since 25 May 2010 |
Director | 05 Sep 2001 - current |
|
Mark Kenneth Gunton
Hobsonville, Waitakere, 0618
Address used since 25 May 2010 |
Director | 05 Sep 2001 - 08 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Main Street, Westgate Town Centre, Westgate, Auckland | Physical & registered | 06 Jul 2006 - 18 Dec 2014 |
| Level 1, Family Precinct, Westgate Power Centre, Westgate, Auckland | Physical & registered | 05 Sep 2001 - 06 Jul 2006 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanzuki Limited Shareholder NZBN: 9429036785421 Entity (NZ Limited Company) |
Tauranga Central Tauranga 3110 |
05 Sep 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jabus Limited Shareholder NZBN: 9429036788026 Company Number: 1159347 Entity |
05 Sep 2001 - 08 May 2012 | |
|
Jabus Limited Shareholder NZBN: 9429036788026 Company Number: 1159347 Entity |
05 Sep 2001 - 08 May 2012 |
Ultimate Holding Company
| Name | Sanzuki Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1159351 |
| Country of origin | NZ |
| Address |
L1, 59 The Strand Tauranga Central Tauranga 3110 |
Location
Companies nearby
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Belk 500 Limited L1, 59 The Strand |
|
Porowhita Farms Limited L1, 59 The Strand |
|
Tbe 3 Limited L1, 59 The Strand |
|
Tbe 2 Limited L1, 59 The Strand |
|
Taurikura Trustees Limited L1, 59 The Strand |
|
Element Civil Construction Limited L1, 59 The Strand |