General information

Tiajuana Limited

Type: NZ Limited Company (Ltd)
9429042430933
New Zealand Business Number
6035546
Company Number
Registered
Company Status
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

Tiajuana Limited (issued an NZBN of 9429042430933) was registered on 30 Jun 2016. 2 addresses are in use by the company: 4A Te Kea Place, Albany, Auckland, 0632 (type: physical, registered). 3A Rothwell Avenue, Rosedale, Auckland had been their registered address, up to 16 Feb 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Trala Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Wilson, Terry William (a director) located at Orewa, Orewa postcode 0931,
Wilson, Annette Jean (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wilson, Terry William (a director) - located at Orewa, Orewa. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wilson, Annette Jean, located at Orewa, Orewa (an individual). "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the classification the Australian Bureau of Statistics issued Tiajuana Limited. The Businesscheck database was last updated on 20 Mar 2024.

Current address Type Used since
4a Te Kea Place, Albany, Auckland, 0632 Physical & registered & service 16 Feb 2018
Directors
Name and Address Role Period
Terry William Wilson
Orewa, Orewa, 0931
Address used since 30 Jun 2016
Director 30 Jun 2016 - current
Addresses
Previous address Type Period
3a Rothwell Avenue, Rosedale, Auckland, 0632 Registered & physical 30 Jun 2016 - 16 Feb 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Trala Trustee Limited
Shareholder NZBN: 9429046801142
Entity (NZ Limited Company)
Albany
Auckland
0632
18 Dec 2023 - current
Wilson, Terry William
Director
Orewa
Orewa
0931
30 Jun 2016 - current
Wilson, Annette Jean
Individual
Orewa
Orewa
0931
30 Jun 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Terry William
Director
Orewa
Orewa
0931
30 Jun 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Annette Jean
Individual
Orewa
Orewa
0931
30 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Harbour Trustees Limited
Shareholder NZBN: 9429035720638
Company Number: 1421259
Entity
5-7 Corinthian Drive
Albany
30 Jun 2016 - 18 Dec 2023
Location
Companies nearby
Similar companies
Autoseen Accessories Limited
Suite 4, 2b/1 William Pickering Drive
Water Vision Limited
38a William Pickering Drive
Africa Pacific Trading Limited
Unit F, 112 Bush Road
Wellington Drive Sales Limited
21 Arrenway Drive
Luminaire Solutions Limited
286 Upper Harbour Drive
Willesden Down Enterprises Limited
5 William Laurie Place