General information
Tuatara Assets Limited
Type: NZ Limited Company (Ltd)9429031719698
New Zealand Business Number
2380648
Company Number
Registered
Company Status
Tuatara Assets Limited (NZBN 9429031719698) was launched on 22 Dec 2009. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their registered address, up to 17 Apr 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Arvic Investment Trustee Limited (an entity) located at Remuera, Auckland postcode 1050. Businesscheck's data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered & service | 17 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Joseph Danesh-meyer
Remuera, Auckland, 1050
Address used since 07 Sep 2016 |
Director | 22 Dec 2009 - current |
|
Helen Victoria Danesh-meyer
Remuera, Auckland, 1050
Address used since 07 Sep 2016 |
Director | 22 Dec 2009 - 19 Jun 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 17 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 19 Aug 2010 - 26 Nov 2019 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Registered & physical | 22 Dec 2009 - 19 Aug 2010 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arvic Investment Trustee Limited Shareholder NZBN: 9429050975792 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
08 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Danesh-meyer, Michael Joseph Individual |
Remuera Auckland 1050 |
22 Dec 2009 - 08 May 2023 |
|
Van Aart, Michael Egbert Individual |
205 Princes Street Dunedin 9016 |
28 Sep 2020 - 08 May 2023 |
|
Danesh-meyer, Michael Joseph Individual |
Remuera Auckland 1050 |
22 Dec 2009 - 08 May 2023 |
|
Danesh-meyer, Helen Victoria Individual |
Remuera Auckland 1050 |
22 Dec 2009 - 28 Sep 2020 |
Location
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