General information

Tj Acquisitions Limited

Type: NZ Limited Company (Ltd)
9429035046578
New Zealand Business Number
1584487
Company Number
Registered
Company Status

Tj Acquisitions Limited (issued an NZ business number of 9429035046578) was registered on 06 Dec 2004. 2 addresses are in use by the company: Level 4, 35 Robert Street, Whangarei, 0110 (type: registered, physical). 202 Kamo Road, Whau Valley, Whangarei had been their physical address, until 11 Mar 2016. Tj Acquisitions Limited used more aliases, namely: Tj Aquisitions Limited from 07 Jul 2021 to 09 Jul 2021, Jones Properties Limited (06 Dec 2004 to 07 Jul 2021). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Highsted, Jannette (an individual) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Charleston, Terry Cyril (a director) - located at Mount Wellington, Auckland. Our database was last updated on 22 Feb 2024.

Current address Type Used since
Level 4, 35 Robert Street, Whangarei, 0110 Registered & physical & service 11 Mar 2016
Directors
Name and Address Role Period
Terry Cyril Charleston
Mount Wellington, Auckland, 1060
Address used since 07 Jul 2021
Lincoln, Lincoln, 7608
Address used since 03 Mar 2016
Director 06 Dec 2004 - current
Jannette Highsted
Mount Wellington, Auckland, 1060
Address used since 07 Jul 2021
Director 07 Jul 2021 - current
Peter Carl Neumegen
Epsom, Auckland, 1023
Address used since 10 Feb 2015
Director 10 Feb 2015 - 18 Dec 2017
Dawn Isabel Jones
Mangere, Manukau, 2024
Address used since 14 Apr 2009
Director 06 Dec 2004 - 10 Feb 2015
Addresses
Previous address Type Period
202 Kamo Road, Whau Valley, Whangarei, 0112 Physical & registered 30 Sep 2013 - 11 Mar 2016
16 Minto Road, Remuera, Auckland, 1050 Registered & physical 16 Mar 2011 - 30 Sep 2013
178 Mahoenui Valley Rd, Coatesville, Rd3, Albany Registered & physical 21 Apr 2009 - 16 Mar 2011
23 Bingley Avenue, Epsom, Auckland Physical & registered 17 Mar 2006 - 21 Apr 2009
15 Walter Street, Mangere, Auckland Registered & physical 06 Dec 2004 - 17 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Highsted, Jannette
Individual
Mount Wellington
Auckland
1060
12 Jul 2021 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Charleston, Terry Cyril
Director
Mount Wellington
Auckland
1060
10 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Neumegen, Peter Carl
Individual
Epsom
Auckland
1023
10 Nov 2015 - 12 Jul 2021
Charleston, Terry Cyril
Individual
16 Minto Road
Remuera, Auckland
1050
06 Dec 2004 - 10 Nov 2015
Ganda, Paresh Chhagan
Individual
Level 2
636 Great South Rd, Greenlane, Auckland
06 Dec 2004 - 10 Nov 2015
Neumegen, Peter Carl
Individual
Epsom
Auckland
1023
10 Nov 2015 - 12 Jul 2021
Jones, Dawn Isabel
Individual
15 Walters Street
Mangere, Manukau
06 Dec 2004 - 10 Nov 2015
Location
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