General information

Tiaki Capital Limited

Type: NZ Limited Company (Ltd)
9429041226568
New Zealand Business Number
5202601
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

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
Contact info
No website
Website
kauribusiness.co.nz
Website
tiakicapital.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
Shareholder Name Address Period
Leong Investment Trustee Limited
Shareholder NZBN: 9429030099173
Entity (NZ Limited Company)
Rd 3
Albany
0793
08 May 2014 - current
Shares Allocation #2 Number of Shares: 333
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
Shares Allocation #3 Number of Shares: 333
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

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Leong Investment Trustee Limited
Type Ltd
Ultimate Holding Company Number 4595842
Country of origin NZ
Location
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