General information
Tuhua Fund Nominees No.1 Limited
Type: NZ Limited Company (Ltd)9429042156390
New Zealand Business Number
5878461
Company Number
Registered
Company Status
Tuhua Fund Nominees No.1 Limited (issued an NZBN of 9429042156390) was started on 22 Jan 2016. 2 addresses are currently in use by the company: The Textile Centre, Level 4, 117-125 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). Tuhua Fund Nominees No.1 Limited used more aliases, namely: Partnership Fund Nominees No.1 Limited from 22 Jan 2016 to 01 Jun 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Icehouse Ventures Limited (an entity) located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland postcode 1052. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| The Textile Centre, Level 4, 117-125 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 22 Jan 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Joel Paul
Muriwai, 0881
Address used since 01 May 2023
Milford, Auckland, 0620
Address used since 27 Sep 2019
Birkenhead, Auckland, 0626
Address used since 20 Jun 2017
Takapuna, Auckland, 0622
Address used since 22 Jan 2016
Rd 1, Great Barrier Island (aotea Island), 0991
Address used since 01 May 2019 |
Director | 22 Jan 2016 - current |
|
Scott Kelly Turner
Hauraki, Auckland, 0622
Address used since 14 Dec 2017 |
Director | 14 Dec 2017 - current |
|
Robert Andrew Hamilton
Remuera, Auckland, 1050
Address used since 22 Jan 2016 |
Director | 22 Jan 2016 - 24 Oct 2018 |
|
Richard Burns
Remuera, Auckland, 1050
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - 24 Oct 2018 |
|
Timothy Williams
Belmont, Auckland, 0622
Address used since 08 Apr 2016 |
Director | 08 Apr 2016 - 19 Jan 2018 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Limited Shareholder NZBN: 9429033908489 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
22 Jan 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Icehouse Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1148205 |
| Country of origin | NZ |
| Address |
The Textile Centre, Level 4 117-125 St Georges Bay Road Parnell, Auckland 1052 |
Location
Companies nearby
 |
Icehouse Ventures Nominees Limited The Textile Centre |
|
Pixel Fusion Limited 117 St Georges Bay Road |
|
Paddington Parnell Limited 117 St Georges Bay Road |
|
Rockwood Consultancy Limited Level 3 Textile Center |
|
Eden Fund Nominees No.1 Limited 117 St Georges Bay Road |
|
Eden Fund Nominees No.2 Limited 117 St Georges Bay Road |