General information

Taipa Limited

Type: NZ Limited Company (Ltd)
9429030154698
New Zealand Business Number
4528800
Company Number
Registered
Company Status

Taipa Limited (NZBN 9429030154698) was started on 03 Jul 2013. 2 addresses are currently in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their physical address, up to 23 Mar 2021. 1600000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1600000 shares (100% of shares), namely:
Ultimate Hospitality Limited (an entity) located at Huntington, Hamilton postcode 3210. Businesscheck's information was last updated on 09 Mar 2024.

Current address Type Used since
103 Thomas Road, Huntington, Hamilton, 3210 Registered & physical & service 23 Mar 2021
Directors
Name and Address Role Period
Levin Da Costa
Rotokauri, Hamilton, 3289
Address used since 15 Jan 2016
Director 03 Jul 2013 - current
Joshua Da Costa
Fitzroy, Hamilton, 3206
Address used since 18 Aug 2023
Director 18 Aug 2023 - current
Russell Lewis Masters
Huntington, Hamilton, 3210
Address used since 01 Nov 2013
Director 01 Nov 2013 - 03 Jul 2015
Addresses
Previous address Type Period
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Physical & registered 28 Aug 2015 - 23 Mar 2021
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Physical & registered 03 Jul 2013 - 28 Aug 2015
Financial Data
Financial info
1600000
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1600000
Shareholder Name Address Period
Ultimate Hospitality Limited
Shareholder NZBN: 9429030843547
Entity (NZ Limited Company)
Huntington
Hamilton
3210
03 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Tunku Imran Limited
Shareholder NZBN: 9429030044333
Company Number: 4672380
Entity
30 Apr 2015 - 16 Apr 2019
Tunku Imran, Y M Tunku Abdul Rahman Aminullah Bin
Individual
2 Manansara Heights
Kuala Lumpar
50490
25 Nov 2013 - 30 Apr 2015
Tunku Imran Trustees Limited
Shareholder NZBN: 9429030044333
Company Number: 4672380
Entity
Hamilton
3204
30 Apr 2015 - 16 Apr 2019
Tunku Imran Limited
Shareholder NZBN: 9429030044333
Company Number: 4672380
Entity
30 Apr 2015 - 16 Apr 2019

Ultimate Holding Company
Effective Date 02 Jul 2013
Name Ultimate Hospitality Limited
Type Ltd
Ultimate Holding Company Number 3690637
Country of origin NZ
Location
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