General information

Tahi Business Group Limited

Type: NZ Limited Company (Ltd)
9429031606066
New Zealand Business Number
2442544
Company Number
Registered
Company Status

Tahi Business Group Limited (issued a business number of 9429031606066) was incorporated on 23 Apr 2010. 2 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: registered, physical). Tahi Business Group Limited used more names, namely: Doubleuk Investments Limited from 13 May 2014 to 13 May 2014, Tahi Lodge Limited (23 Apr 2010 to 13 May 2014). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Boyd, Malcolm Stuart (an individual) located at Snells Beach, Snells Beach postcode 0920,
Freeman, Mark Edward (an individual) located at Snells Beach, Snells Beach postcode 0920,
Kitchin, Warren John (an individual) located at Snells Beach, Snells Beach postcode 0920. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Kitchin, Warren John (an individual) - located at Snells Beach, Snells Beach. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Kitchin, Lauren Alexandra, located at Snells Beach, Snells Beach (an individual). Businesscheck's information was last updated on 07 Mar 2024.

Current address Type Used since
Level 6, 36 Kitchener Street, Auckland, 1010 Registered & physical & service 23 Apr 2010
Directors
Name and Address Role Period
Warren John Kitchin
Snells Beach, Snells Beach, 0920
Address used since 09 Jul 2012
Director 23 Apr 2010 - current
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Boyd, Malcolm Stuart
Individual
Snells Beach
Snells Beach
0920
23 Apr 2010 - current
Freeman, Mark Edward
Individual
Snells Beach
Snells Beach
0920
23 Apr 2010 - current
Kitchin, Warren John
Individual
Snells Beach
Snells Beach
0920
23 Apr 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kitchin, Warren John
Individual
Snells Beach
Snells Beach
0920
23 Apr 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kitchin, Lauren Alexandra
Individual
Snells Beach
Snells Beach
0920
23 Apr 2010 - current
Location
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