General information
Tuangi Investments Limited
Type: NZ Limited Company (Ltd)9429038705984
New Zealand Business Number
625514
Company Number
Registered
Company Status
Tuangi Investments Limited (issued an NZ business identifier of 9429038705984) was started on 29 Mar 1994. 2 addresses are currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 5, 60 Parnell Road, Parnell, Auckland had been their registered address, until 14 May 2018. Tuangi Investments Limited used other names, namely: Paul's Fishing Kites Limited from 29 Mar 1994 to 01 Jul 2016. 165000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 165000 shares (100 per cent of shares), namely:
Macindoe, Scott William Grierson (an individual) located at Epsom. The Businesscheck database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 14 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott William Macindoe
Epsom, Auckland, 1023
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Paul Daniel Louis Barnes
Whau Valley, Whangarei, 0112
Address used since 02 Jun 2010 |
Director | 29 Mar 1994 - 01 Jul 2016 |
|
Peggy Anne Prouse
Henderson, Waitakere 0612,
Address used since 08 Jul 2009 |
Director | 08 Jul 2009 - 23 Oct 2013 |
|
Peggy Anne Barnes
Henderson,
Address used since 29 Mar 1994 |
Director | 29 Mar 1994 - 08 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 60 Parnell Road, Parnell, Auckland, 1052 | Registered | 15 Jul 2009 - 14 May 2018 |
| 39a Neilson Street, Onehunga, Auckland, 1061 | Physical | 02 Jun 2006 - 14 May 2018 |
| 18 Styca Place, Henderson, Auckland | Physical | 07 Apr 1998 - 02 Jun 2006 |
| 18 Styca Place, Henderson | Registered | 09 Jun 1997 - 15 Jul 2009 |
Financial Data
Financial info
165000
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 165000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macindoe, Scott William Grierson Individual |
Epsom |
16 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Paul Daniel Louis Individual |
Whau Valley Whangarei 0112 |
29 Mar 1994 - 23 Jun 2016 |
|
Barnes, Peggy Anne Individual |
Henderson |
29 Mar 1994 - 16 May 2007 |
|
Prouse, Peggy Anne Individual |
Henderson Waitakere 0612 |
16 May 2007 - 23 Oct 2013 |
Location
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Turnstone Farms Limited 8 Murdoch Road |
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