General information

Tugela Holdings Limited

Type: NZ Limited Company (Ltd)
9429031173094
New Zealand Business Number
3325893
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Tugela Holdings Limited (NZBN 9429031173094) was started on 30 Mar 2011. 2 addresses are in use by the company: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). Pricewaterhousecoopers, 109 Ward Street, Hamilton had been their physical address, up to 29 Aug 2022. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Jones, Kevin Stuart (an individual) located at Belmont, Auckland postcode 0622,
Carver, Richard George (a director) located at Rd 3, Hamilton postcode 3283. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Tugela Holdings Limited. The Businesscheck database was last updated on 14 Mar 2024.

Current address Type Used since
Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 Registered & physical & service 29 Aug 2022
Directors
Name and Address Role Period
Richard George Carver
Rd 3, Hamilton, 3283
Address used since 01 Apr 2016
Director 30 Mar 2011 - current
Addresses
Previous address Type Period
Pricewaterhousecoopers, 109 Ward Street, Hamilton, 3240 Physical & registered 07 May 2014 - 29 Aug 2022
Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 Physical & registered 30 Mar 2011 - 07 May 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Jones, Kevin Stuart
Individual
Belmont
Auckland
0622
30 Mar 2011 - current
Carver, Richard George
Director
Rd 3
Hamilton
3283
30 Mar 2011 - current
Location
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