Taniwha Guiding Services Limited
Type: NZ Limited Company (Ltd)Taniwha Guiding Services Limited (NZBN 9429037072063) was registered on 20 Nov 2000. 3 addresses are currently in use by the company: 67 Woodward Road, Mount Albert, Auckland, 1025 (type: office, registered). 5 B Woodward Road, Mt Albert, Auckland had been their physical address, up until 15 Sep 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Zea, Kandy Pethit Zapatero (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Sanchez Altamirano, Jose Emmanuel (an individual) - located at Mount Albert, Auckland. Businesscheck's database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Woodward Road, Mount Albert, Auckland, 1025 | Office | unknown |
| 67 Woodward Road, Mount Albert, Auckland, 1025 | Registered & physical & service | 15 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Jose Emmanuel Sanchez Altamirano
Mount Albert, Auckland, 1025
Address used since 07 Sep 2015 |
Director | 01 Jan 2005 - current |
|
Maria Cecilia De Salazar
Mission Bay, Auckland,
Address used since 20 Nov 2000 |
Director | 20 Nov 2000 - 01 Jan 2005 |
| 67 Woodward Road , Mount Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 5 B Woodward Road, Mt Albert, Auckland | Physical | 27 Jul 2006 - 15 Sep 2015 |
| C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland | Physical | 26 May 2005 - 27 Jul 2006 |
| 49 Clarendon Road, St Heliers, Auckland | Registered | 04 Feb 2005 - 15 Sep 2015 |
| 1-237 Kepa Road, Mission Bay, Auckland, New Zealand | Registered | 25 Jul 2002 - 04 Feb 2005 |
| 1/237 Kepa Road, Mission Bay, Auckland | Physical | 20 Nov 2000 - 26 May 2005 |
| 1/237 Kepa Road, Mission Bay, Auckland | Registered | 20 Nov 2000 - 25 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zea, Kandy Pethit Zapatero Individual |
Mount Albert Auckland 1025 |
27 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanchez Altamirano, Jose Emmanuel Individual |
Mount Albert Auckland 1025 |
20 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanchez Altamirano, Jose Emmanuel Individual |
St Heliers Auckland |
19 May 2005 - 19 May 2005 |
|
De Salazar, Maria Cecilia Individual |
Mission Bay Auckland |
20 Nov 2000 - 19 May 2005 |
|
Reid, Constanza Individual |
Murrays Bay |
20 Nov 2000 - 19 May 2005 |
 |
Friends Of Oakley (te Auaunga) Creek Incorporated 4/65 Woodward Road |
|
Dr Jennifer Frith Limited 58 Woodward Road |
|
Guo Hl Limited 53c Woodward Road |
|
Jalaram Nominees Limited 53 Woodward Road |
|
Hardware Sales Agencies Limited 51 Woodward Road |
|
Sunrise Developing Company Limited 44 Woodward Road |