Tilpa Holdings Limited (NZBN 9429037552688) was incorporated on 15 Jul 1999. 4 addresses are in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). Ground Floor, 83 Grafton Road, Auckland had been their registered address, until 04 Mar 2003. Tilpa Holdings Limited used other aliases, namely: Jae Services East & South Auckland Limited from 23 Sep 1999 to 18 Jul 2002, Sovran Holdings Limited (15 Jul 1999 to 23 Sep 1999). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Fensom, Kim Fiona (an individual) located at Meadowbank, Auckland postcode 1072,
Fensom, Steven Bruce (an individual) located at Meadowbank, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Fensom, Steven Bruce (an individual) - located at Meadowbank, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Fensom, Kim Fiona, located at Meadowbank, Auckland (an individual). Businesscheck's data was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
10 Maheke St, St Heliers | Registered | 04 Mar 2003 |
10 Maheke St, St Heliers, Auckland | Physical & service | 04 Mar 2003 |
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & service | 25 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Steven Bruce Fensom
Meadowbank, Auckland, 1072
Address used since 08 Mar 2012 |
Director | 15 Jul 1999 - current |
Kim Fiona Fensom
Glendowie, Auckland,
Address used since 15 Jul 1999 |
Director | 15 Jul 1999 - 07 Mar 2008 |
Previous address | Type | Period |
---|---|---|
Ground Floor, 83 Grafton Road, Auckland | Registered | 12 Apr 2000 - 04 Mar 2003 |
Ground Floor, 83 Grafton Road, Auckland | Physical | 16 Jul 1999 - 04 Mar 2003 |
Shareholder Name | Address | Period |
---|---|---|
Fensom, Kim Fiona Individual |
Meadowbank Auckland 1072 |
15 Jul 1999 - current |
Fensom, Steven Bruce Individual |
Meadowbank Auckland 1072 |
15 Jul 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Fensom, Steven Bruce Individual |
Meadowbank Auckland 1072 |
15 Jul 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Fensom, Kim Fiona Individual |
Meadowbank Auckland 1072 |
15 Jul 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Nicoll Jackson Trustees Limited Shareholder NZBN: 9429037314255 Company Number: 1024553 Entity |
St Heliers Auckland |
15 Jul 1999 - 12 Oct 2023 |
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