Tiaki Capital Limited (issued an NZ business identifier of 9429041226568) was incorporated on 08 May 2014. 6 addresess are in use by the company: Level 17, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 418 Ridge Road, Rd 3, Coatesville had been their registered address, until 21 Jun 2021. Tiaki Capital Limited used more names, namely: Ronaki Energy Limited from 08 May 2014 to 02 May 2021. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 334 shares (33.4 per cent of shares), namely:
Leong Investment Trustee Limited (an entity) located at Rd 3, Albany postcode 0793. As far as the second group is concerned, a total of 2 shareholders hold 33.3 per cent of all shares (exactly 333 shares); it includes
Rege, Pauras Dattaram (an individual) - located at Lynfield, Auckland,
Sharma, Khushdeep (an individual) - located at Dannemora, Auckland. The 3rd group of shareholders, share allotment (333 shares, 33.3%) belongs to 2 entities, namely:
Sharma, Khushdeep, located at Dannemora, Auckland (an individual),
Rege, Pauras Dattaram, located at Lynfield, Auckland (an individual). "Business consultant service" (business classification M696205) is the category the ABS issued Tiaki Capital Limited. The Businesscheck database was updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 21 Jun 2021 |
Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 | Office & delivery | 29 Nov 2021 |
Level 17, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 15 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Kenneth Kin Wai Leong
Rd 3, Albany, 0793
Address used since 31 May 2016 |
Director | 08 May 2014 - current |
Khushdeep Sharma
Dannemora, Auckland, 2016
Address used since 25 Mar 2022 |
Director | 25 Mar 2022 - current |
Pauras Dattaram Rege
Lynfield, Auckland, 1042
Address used since 25 Mar 2022 |
Director | 25 Mar 2022 - current |
Level 9, 55 Shortland Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
418 Ridge Road, Rd 3, Coatesville, 0793 | Registered & physical | 11 Nov 2020 - 21 Jun 2021 |
Suite 1, 10 Titoki Street, Parnell, Auckland, 1052 | Physical & registered | 08 May 2014 - 11 Nov 2020 |
Shareholder Name | Address | Period |
---|---|---|
Leong Investment Trustee Limited Shareholder NZBN: 9429030099173 Entity (NZ Limited Company) |
Rd 3 Albany 0793 |
08 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Rege, Pauras Dattaram Individual |
Lynfield Auckland 1042 |
26 Mar 2022 - current |
Sharma, Khushdeep Individual |
Dannemora Auckland 2016 |
26 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Sharma, Khushdeep Individual |
Dannemora Auckland 2016 |
26 Mar 2022 - current |
Rege, Pauras Dattaram Individual |
Lynfield Auckland 1042 |
26 Mar 2022 - current |
Effective Date | 21 Jul 1991 |
Name | Leong Investment Trustee Limited |
Type | Ltd |
Ultimate Holding Company Number | 4595842 |
Country of origin | NZ |
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