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General information

Tlaquepaque Limited

Type: NZ Limited Company (Ltd)
9429037317508
New Zealand Business Number
1023757
Company Number
Removed
Company Status

Tlaquepaque Limited (issued an NZ business number of 9429037317508) was registered on 27 Mar 2000. 2 addresses are in use by the company: 16 Queen Street, Papakura, 2110 (type: physical, service). 3/103 Orakei Road, Remuera, Auckland had been their registered address, until 29 Jun 2003. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Frost, Christopher John Meadows (an individual) located at Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Warren, Hilary Lorraine (an individual) - located at Army Bay, Whangaparaoa. Our database was updated on 13 Mar 2024.

Current address Type Used since
16 Queen Street, Papakura, 2110 Physical & service & registered 29 Jun 2003
Last updated:
Directors
Name and Address Role Period
Christopher John Meadows Frost
Papakura, Auckland, 2110
Address used since 29 Jul 2015
Director 27 Mar 2000 - current
Hilary Lorraine Warren
Papakura, Auckland, 2110
Address used since 29 Jul 2015
Director 27 Mar 2000 - current
Addresses
Previous address Type Period
3/103 Orakei Road, Remuera, Auckland Registered & physical 12 Jul 2002 - 29 Jun 2003
1/103 Orakei Road, Remuera, Auckland Physical & registered 15 Feb 2002 - 12 Jul 2002
7a Hanene Street, St Heliers, Auckland Registered 01 Aug 2001 - 15 Feb 2002
7a Hanene Street, St Heliers, Auckland Physical 01 Aug 2001 - 01 Aug 2001
57a Hanene Street, St Heliers, Auckland Physical 01 Aug 2001 - 15 Feb 2002
7a Hanene Street, St Heliers, Auckland Registered 12 Apr 2000 - 01 Aug 2001
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
29 Jul 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Frost, Christopher John Meadows
Individual 		Remuera
Auckland
 27 Mar 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Warren, Hilary Lorraine
Individual 		Army Bay
Whangaparaoa
0930 		27 Mar 2000 - current
Location
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