General information
Tuatara Court Investments Limited
Type: NZ Limited Company (Ltd)9429030593381
New Zealand Business Number
3913858
Company Number
Registered
Company Status
Tuatara Court Investments Limited (issued a business number of 9429030593381) was started on 10 Jul 2012. 2 addresses are currently in use by the company: Unit 5, 21 Karepiro Drive, Stanmore Bay, Whangaparaoa, Auckland, 0932 (type: registered, physical). 3/4 Civil Place, Rosedale, Auckland had been their registered address, up until 30 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Pkp Trustee Limited (an entity) located at Whangapraoa, Auckland postcode 0932. The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 21 Karepiro Drive, Stanmore Bay, Whangaparaoa, Auckland, 0932 | Registered & physical & service | 30 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Frederick Vegar
Manly, Whangaparaoa, 0930
Address used since 01 Jan 2021 |
Director | 06 Sep 2016 - current |
|
Paul Fredrick Vegar
Manly, Whangaparaoa, 0930
Address used since 01 Jan 2021
Takapuna, Auckland, 0622
Address used since 06 Sep 2016
Tindalls Beach, Whangaparaoa, 0930
Address used since 01 Dec 2016 |
Director | 06 Sep 2016 - current |
|
Marko Simunac
Hillcrest, Auckland, 0627
Address used since 10 Jul 2012 |
Director | 10 Jul 2012 - 06 Sep 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3/4 Civil Place, Rosedale, Auckland, 0632 | Registered & physical | 13 Jul 2018 - 30 Aug 2022 |
| 303b Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 22 Sep 2016 - 13 Jul 2018 |
| 12a Philip Place, Hillcrest, Auckland, 0627 | Physical & registered | 10 Jul 2012 - 22 Sep 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pkp Trustee Limited Shareholder NZBN: 9429031046213 Entity (NZ Limited Company) |
Whangapraoa Auckland 0932 |
14 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simunac, Marko Individual |
Hillcrest Auckland 0627 |
10 Jul 2012 - 14 Sep 2016 |
|
Marko Simunac Director |
Hillcrest Auckland 0627 |
10 Jul 2012 - 14 Sep 2016 |
Location
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