General information
Tunapo Holdings Limited
Type: NZ Limited Company (Ltd)9429038923647
New Zealand Business Number
563559
Company Number
Registered
Company Status
Tunapo Holdings Limited (New Zealand Business Number 9429038923647) was launched on 14 Oct 1992. 2 addresses are currently in use by the company: 31 Midgard Road, Coopers Beach, 0420 (type: physical, registered). 11 Earlston Grove, Avalon,, Lower Hutt 5011 had been their registered address, up until 23 Sep 2009. 805 shares are allocated to 11 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 300 shares (37.27% of shares), namely:
Kung, Hm (an individual) located at Crescent, Singapore. When considering the second group, a total of 1 shareholder holds 1.86% of all shares (15 shares); it includes
Redington, Daphne (an individual) - located at Rd 2, Upper Hutt. Next there is the next group of shareholders, share allotment (15 shares, 1.86%) belongs to 1 entity, namely:
Craig, Marie, located at Patutahi, Gisborne (an individual). Our information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Midgard Road, Coopers Beach, 0420 | Physical & registered & service | 23 Sep 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Per Fridlew Lugnet
Coopers Beach, Coopers Beach, 0420
Address used since 14 Oct 2015 |
Director | 14 Oct 1992 - current |
|
Christopher John Bossley
Avalon, Lower Hutt, 5011
Address used since 29 Sep 2021
Avalon, Lower Hutt, 5011
Address used since 21 Oct 2011 |
Director | 25 Aug 1994 - current |
|
Gerald Hathaway Smith
Paekakariki Hill Road, Pauatahanui,
Address used since 04 May 2004 |
Director | 25 Aug 1994 - 12 Aug 2008 |
|
Fritz Jelle De Boer
Whitby, Wellington,
Address used since 14 Oct 1992 |
Director | 14 Oct 1992 - 25 Aug 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Earlston Grove, Avalon,, Lower Hutt 5011 | Registered | 20 Aug 2008 - 23 Sep 2009 |
| 11 Earlston Grove, Lower Hutt | Registered | 27 Oct 2006 - 20 Aug 2008 |
| 11 Earlston Grove, Lower Hutt | Physical | 27 Oct 2006 - 23 Sep 2009 |
| A J Coull & Co Ltd, 1st Floor, 11 Mahara Place, Waikanae | Physical & registered | 30 Apr 2004 - 27 Oct 2006 |
| 42 Heretaunga Crescent, Cable Bay, Mangonui | Registered | 15 Nov 2001 - 30 Apr 2004 |
| 293 Peka Peka Road, Waikanae | Registered | 20 Nov 2000 - 15 Nov 2001 |
| 42 Heretaunga Crescent, Cable Bay, Mangonui | Physical | 20 Nov 2000 - 20 Nov 2000 |
| 91 Taipa View Road, Taipa, Mangonui | Physical | 20 Nov 2000 - 30 Apr 2004 |
| 293 Peka Peka Road, Waikanae | Physical | 20 Nov 2000 - 20 Nov 2000 |
| C/- Quattrovision Nz Ltd, Level 1, 216 Willis Street, Wellington | Physical & registered | 14 Nov 1997 - 20 Nov 2000 |
| 59 Leeward Drive,, Whitby,, Wellington. | Registered | 07 Jul 1996 - 14 Nov 1997 |
Financial Data
Financial info
805
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Kung, Hm Individual |
Crescent Singapore |
14 Oct 1992 - current |
Shares Allocation #2 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Redington, Daphne Individual |
Rd 2 Upper Hutt 5372 |
05 Oct 2020 - current |
Shares Allocation #3 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Marie Individual |
Patutahi Gisborne 4072 |
14 Oct 1992 - current |
Shares Allocation #4 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowle, C S And S M Individual |
Lower Hutt 5012 |
05 Oct 2020 - current |
Shares Allocation #5 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Kowalski, Jack Individual |
Khandallah Wellington |
14 Oct 1992 - current |
|
Wingate, Helen Individual |
Khandallah Wellington |
14 Oct 1992 - current |
Shares Allocation #6 Number of Shares: 190
| Shareholder Name | Address | Period |
|---|---|---|
|
Lugnet, Per Fridlew Individual |
Coopers Beach 0420 |
14 Oct 1992 - current |
Shares Allocation #7 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Janne Individual |
Pauatahanui Porirua 5381 |
14 Oct 1992 - current |
Shares Allocation #8 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Bossley, Chris Individual |
Avalon Lower Hutt 5011 |
14 Oct 1992 - current |
Shares Allocation #9 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Bossley, Gwen Individual |
Avalon Lower Hutt 5011 |
14 Oct 1992 - current |
Shares Allocation #10 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Ken Individual |
Patutahi Gisborne 4072 |
14 Oct 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Redington, Roger Individual |
Upper Hutt |
14 Oct 1992 - 05 Oct 2020 |
|
Dowle, Family Trust Individual |
Korokoro |
14 Oct 1992 - 05 Oct 2020 |
|
Dowle, S M Individual |
Lower Hutt |
17 Nov 2003 - 26 Oct 2004 |
|
Smith, Gerald Individual |
Pauatahanui |
14 Oct 1992 - 02 Nov 2010 |
Location
Companies nearby
 |
Coopers Heights Limited 31 Midgard Road |
|
Sys-trade Limited 31 Midgard Road |
|
Taipa View Limited 31 Midgard Road |
|
Northstar Limited 31 Midgard Road |
|
Millennium Pacific Financial Services Limited 31 Midgard Road |
|
Lions Club Of Mangonui Incorporated 29 Lori Lane |