General information

Tauranga Office Limited

Type: NZ Limited Company (Ltd)
9429041166680
New Zealand Business Number
5090701
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Tauranga Office Limited (issued a business number of 9429041166680) was started on 01 Apr 2014. 3 addresses are in use by the company: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, registered). 26 Fourth Avenue, Tauranga, Tauranga had been their registered address, until 17 Nov 2016. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Drayson, Lauresa Marlene (an individual) located at Rd 2, Papakura postcode 2582,
G & L Trustee 09 Limited (an entity) located at Waihi postcode 3610. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Drayson, Lauresa Marlene (an individual) - located at Rd 2, Papakura. "Investment - commercial property" (business classification L671230) is the category the ABS issued Tauranga Office Limited. Our information was updated on 02 Apr 2024.

Current address Type Used since
34 Rosemont Road, Waihi, Waihi, 3610 Physical & registered & service 17 Nov 2016
34 Rosemont Road, Waihi, Waihi, 3610 Registered 16 Oct 2023
Directors
Name and Address Role Period
Annette Dawn Giles
Waihi, Waihi, 3610
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Lauresa Marlene Drayson
Rd 2, Papakura, 2582
Address used since 06 Oct 2023
Director 06 Oct 2023 - current
Addresses
Previous address Type Period
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered & physical 01 Apr 2014 - 17 Nov 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Drayson, Lauresa Marlene
Individual
Rd 2
Papakura
2582
16 Mar 2017 - current
G & L Trustee 09 Limited
Shareholder NZBN: 9429032328745
Entity (NZ Limited Company)
Waihi
3610
16 Mar 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Drayson, Lauresa Marlene
Individual
Rd 2
Papakura
2582
16 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity
01 Apr 2014 - 16 Mar 2017
Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity
01 Apr 2014 - 16 Mar 2017
Location
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