General information

Tauriko Gp Limited

Type: NZ Limited Company (Ltd)
9429045851292
New Zealand Business Number
6183650
Company Number
Registered
Company Status

Tauriko Gp Limited (issued a New Zealand Business Number of 9429045851292) was started on 30 Nov 2016. 2 addresses are in use by the company: Level 2, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Tauriko Gp Limited used other aliases, namely: Tauriko Gp Limited from 29 Nov 2016 to 27 Jan 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (60% of shares), namely:
Classic Developments Tauriko Limited (an entity) located at 247 Cameron Road, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Kauri Tauriko Limited (an entity) - located at Auckland Central, Auckland. The Businesscheck data was last updated on 22 Mar 2024.

Current address Type Used since
Level 2, 247 Cameron Road, Tauranga, 3110 Registered & physical & service 30 Nov 2016
Directors
Name and Address Role Period
Peter Desmond Cooney
Mount Maunganui, 3116
Address used since 14 Feb 2017
Director 14 Feb 2017 - current
Julia Jiyan Xu
Auckland Central, Auckland, 1010
Address used since 04 Dec 2023
Director 04 Dec 2023 - current
Matthew James Lagerberg
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Mar 2024
Director 01 Mar 2024 - current
Feng Rui Shi
Epsom, Auckland, 1023
Address used since 05 Mar 2024
Director 05 Mar 2024 - current
James William Blackwell
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Feb 2021
Director 02 Feb 2021 - 04 Dec 2023
Matthew James Lagerberg
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Oct 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Feb 2017
Director 14 Feb 2017 - 15 Feb 2021
Hugh Owen Cooney
Matua, Tauranga, 3110
Address used since 30 Nov 2016
Director 30 Nov 2016 - 08 Mar 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Classic Developments Tauriko Limited
Shareholder NZBN: 9429045851360
Entity (NZ Limited Company)
247 Cameron Road
Tauranga
3110
16 Feb 2021 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Kauri Tauriko Limited
Shareholder NZBN: 9429046049438
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
16 Feb 2021 - current

Historic shareholders

Shareholder Name Address Period
Classic Builders Group Limited
Shareholder NZBN: 9429030465497
Company Number: 4074119
Entity
Tauranga
3110
14 Feb 2017 - 16 Feb 2021
Classic Builders Group Limited
Shareholder NZBN: 9429030465497
Company Number: 4074119
Entity
Tauranga
3110
14 Feb 2017 - 16 Feb 2021
Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Entity
30 Nov 2016 - 14 Feb 2017
Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Entity
30 Nov 2016 - 14 Feb 2017
Location
Companies nearby
Everlink Limited
247 Cameron Road
Ahipara Investments Limited
247 Cameron Road
Kiwiberry Te Puke Limited
247 Cameron Road
Cac Limited
247 Cameron Road
Lincoln Road Food Warehouse Limited
247 Cameron Road
Cameron Orchards Limited
247 Cameron Road