General information

Tullaghan 4 Limited

Type: NZ Limited Company (Ltd)
9429031202817
New Zealand Business Number
3289849
Company Number
Registered
Company Status
K624040 - K624040 Investment - Financial Assets
Industry classification codes with description

Tullaghan 4 Limited (issued an NZ business number of 9429031202817) was registered on 04 Mar 2011. 1 address is in use by the company: 5 Eglon Street, Parnell, Auckland, 1052 (type: physical, registered). Bdo Auckland, Level 10, Bdo Tower, 19 Como Street, Auckland had been their physical address, until 15 Mar 2019. Tullaghan 4 Limited used more names, namely: Capitalgroup (Celestion) Limited from 25 Feb 2011 to 24 Jan 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Capitalgroup Limited (an entity) located at Takapuna, Auckland postcode 0622. "K624040 Investment - financial assets" (business classification K624040) is the classification the ABS issued Tullaghan 4 Limited. Businesscheck's database was updated on 29 Jun 2021.

Current address Type Used since
Bdo Auckland, Level 10, Bdo Tower, 19 Como Street, Auckland, 0622 Registered 11 Dec 2013
5 Eglon Street, Parnell, Auckland, 1052 Physical 15 Mar 2019
Directors
Name and Address Role Period
Greig Anthony Allison
Parnell, Auckland, 1052
Address used since 16 May 2016
Epsom, Auckland, 1051
Address used since 01 Aug 2019
Parnell, Auckland, 1052
Address used since 01 Nov 2019
Director 04 Mar 2011 - current
Phillip Graeme Bell
Grey Lynn, Auckland, 1021
Address used since 03 Apr 2017
Director 04 Mar 2011 - current
Timothy Richard Yates
Remuera, Auckland, 1050
Address used since 04 Mar 2011
Director 04 Mar 2011 - current
Timothy Richard Yates
Remuera, Auckland, 1050
Address used since 04 Mar 2011
Director 04 Mar 2011 - current
Greig Anthony Allison
Parnell, Auckland, 1052
Address used since 16 May 2016
Director 04 Mar 2011 - current
Phillip Graeme Bell
Grey Lynn, Auckland, 1021
Address used since 03 Apr 2017
Director 04 Mar 2011 - current
Daniel John Brown
Northcote Point, Auckland, 0627
Address used since 01 Sep 2017
Director 01 Sep 2017 - current
Matthew Paul Schofield
Parnell, Auckland, 1052
Address used since 05 Dec 2013
Director 04 Mar 2011 - 31 Aug 2017
Matthew Paul Schofield
Parnell, Auckland, 1052
Address used since 05 Dec 2013
Director 04 Mar 2011 - 31 Aug 2017
Addresses
Previous address Type Period
Bdo Auckland, Level 10, Bdo Tower, 19 Como Street, Auckland, 0622 Physical 11 Dec 2013 - 15 Mar 2019
Bdo Auckland 29 Northcroft Street, Takapuna, North Shore City, 0622 Physical & registered 04 Mar 2011 - 11 Dec 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Capitalgroup Limited
Shareholder NZBN: 9429038331602
Entity (NZ Limited Company)
Takapuna
Auckland
0622
04 Mar 2011 - current

Ultimate Holding Company
Name Capitalgroup Limited
Type Ltd
Ultimate Holding Company Number 806228
Country of origin NZ
Address Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland 0622
Location
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