General information
Tawe Holdings Limited
Type: NZ Limited Company (Ltd)9429037041144
New Zealand Business Number
1109433
Company Number
Registered
Company Status
Tawe Holdings Limited (issued an NZBN of 9429037041144) was registered on 21 Dec 2000. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 6, 57 Symonds Street, Grafton, Auckland had been their registered address, up to 20 Jun 2017. 500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500000 shares (100% of shares), namely:
Gauld, Barbara Joan (an individual) located at Bucklands Beach, Auckland postcode 2012. Our database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 20 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Joan Gauld
Bucklands Beach, Auckland, 2012
Address used since 31 May 2017 |
Director | 31 May 2017 - current |
|
Louis Augustinus Vandermeer
Avondale, Auckland, 0600
Address used since 18 Jun 2015 |
Director | 21 Dec 2000 - 31 May 2017 |
|
Beverley Mary Vandermeer
Avondale, Auckland, 0600
Address used since 18 Jun 2015 |
Director | 08 Jan 2001 - 28 Mar 2017 |
|
Brian James Gauld
Bucklands Beach, Auckland, 2012
Address used since 20 Oct 2011 |
Director | 08 Jan 2001 - 01 Apr 2011 |
|
David Robert Gick
Mahia Park, Manurewa, Auckland,
Address used since 21 Dec 2000 |
Director | 21 Dec 2000 - 17 Mar 2003 |
|
Janice Evelyn Gick
Mahia Park, Manurewa, Auckland,
Address used since 08 Jan 2001 |
Director | 08 Jan 2001 - 17 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 30 May 2014 - 20 Jun 2017 |
| C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Physical & registered | 06 Jan 2003 - 30 May 2014 |
| C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Physical & registered | 21 Dec 2000 - 06 Jan 2003 |
Financial Data
Financial info
500000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gauld, Barbara Joan Individual |
Bucklands Beach Auckland 2012 |
21 Dec 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vandermeer, Louis Augustinus Individual |
Avondale Auckland 0600 |
21 Dec 2000 - 29 May 2023 |
|
Vandermeer, Beverley Mary Individual |
Avondale Auckland 0600 |
21 Dec 2000 - 29 May 2023 |
Location
Companies nearby
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |