General information

Taupo Horological Limited

Type: NZ Limited Company (Ltd)
9429041136997
New Zealand Business Number
5038060
Company Number
Registered
Company Status
G427917 - Clock Retailing
Industry classification codes with description

Taupo Horological Limited (New Zealand Business Number 9429041136997) was registered on 12 Mar 2014. 6 addresess are in use by the company: 109 Tuwharetoa Street, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo had been their registered address, up to 29 Oct 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30% of shares), namely:
Parker, Nicholas Hristo Romanoff (an individual) located at Sockburn, Christchurch postcode 8042. In the second group, a total of 1 shareholder holds 70% of all shares (70 shares); it includes
Pilbrow, Rowan James (a director) - located at Taupo. "Clock retailing" (business classification G427917) is the classification the Australian Bureau of Statistics issued to Taupo Horological Limited. Businesscheck's data was last updated on 03 May 2025.

Current address Type Used since
Suite 5 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 Postal & office & delivery & invoice 04 Nov 2019
109 Tuwharetoa Street, Taupo, 3330 Registered & physical & service 29 Oct 2021
Contact info
64 7 3773550
Phone (Phone)
info@pilbrowswatchmaker.co.nz
Email
www.pilbrowswatchmaker.co.nz
Website
Directors
Name and Address Role Period
Rowan James Pilbrow
Taupo, 3330
Address used since 05 Nov 2024
Taupo, Taupo, 3330
Address used since 18 Oct 2018
Waipahihi, Taupo, 3330
Address used since 01 Apr 2015
Director 12 Mar 2014 - current
Nicholas Hristo Romanoff Parker
Sockburn, Christchurch, 8042
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Addresses
Principal place of activity
Suite 5 Suncourt, 19 Tamamutu Street , Taupo , Taupo , 3330
Previous address Type Period
109 Tuwharetoa Street, Taupo, 3330 Registered & physical 03 May 2017 - 29 Oct 2021
Suite 5, 19 Tamamutu Street, Taupo, Taupo, 3330 Physical & registered 12 Mar 2014 - 03 May 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Parker, Nicholas Hristo Romanoff
Individual
Sockburn
Christchurch
8042
13 Jan 2021 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Pilbrow, Rowan James
Director
Taupo
3330
12 Mar 2014 - current
Location
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