General information

Tilpa Holdings Limited

Type: NZ Limited Company (Ltd)
9429037552688
New Zealand Business Number
965653
Company Number
Registered
Company Status

Tilpa Holdings Limited (NZBN 9429037552688) was incorporated on 15 Jul 1999. 4 addresses are in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). Ground Floor, 83 Grafton Road, Auckland had been their registered address, until 04 Mar 2003. Tilpa Holdings Limited used other aliases, namely: Jae Services East & South Auckland Limited from 23 Sep 1999 to 18 Jul 2002, Sovran Holdings Limited (15 Jul 1999 to 23 Sep 1999). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Fensom, Kim Fiona (an individual) located at Meadowbank, Auckland postcode 1072,
Fensom, Steven Bruce (an individual) located at Meadowbank, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Fensom, Steven Bruce (an individual) - located at Meadowbank, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Fensom, Kim Fiona, located at Meadowbank, Auckland (an individual). Businesscheck's data was last updated on 10 Apr 2024.

Current address Type Used since
10 Maheke St, St Heliers Registered 04 Mar 2003
10 Maheke St, St Heliers, Auckland Physical & service 04 Mar 2003
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 Registered & service 25 Mar 2024
Directors
Name and Address Role Period
Steven Bruce Fensom
Meadowbank, Auckland, 1072
Address used since 08 Mar 2012
Director 15 Jul 1999 - current
Kim Fiona Fensom
Glendowie, Auckland,
Address used since 15 Jul 1999
Director 15 Jul 1999 - 07 Mar 2008
Addresses
Previous address Type Period
Ground Floor, 83 Grafton Road, Auckland Registered 12 Apr 2000 - 04 Mar 2003
Ground Floor, 83 Grafton Road, Auckland Physical 16 Jul 1999 - 04 Mar 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Fensom, Kim Fiona
Individual
Meadowbank
Auckland
1072
15 Jul 1999 - current
Fensom, Steven Bruce
Individual
Meadowbank
Auckland
1072
15 Jul 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fensom, Steven Bruce
Individual
Meadowbank
Auckland
1072
15 Jul 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fensom, Kim Fiona
Individual
Meadowbank
Auckland
1072
15 Jul 1999 - current

Historic shareholders

Shareholder Name Address Period
Nicoll Jackson Trustees Limited
Shareholder NZBN: 9429037314255
Company Number: 1024553
Entity
St Heliers
Auckland
15 Jul 1999 - 12 Oct 2023
Location
Companies nearby