General information

Tawa Business Park Limited

Type: NZ Limited Company (Ltd)
9429031893879
New Zealand Business Number
2327052
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103186889
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Tawa Business Park Limited (issued a business number of 9429031893879) was registered on 22 Sep 2009. 5 addresess are in use by the company: P O Box 56062, Tawa, Wellington, 5249 (type: postal, office). Level 6, Westfield Tower, 45 Knights Road, Lower Hutt had been their registered address, up until 28 Apr 2014. Tawa Business Park Limited used more aliases, namely: Storage Solutions Tawa Limited from 22 Sep 2009 to 02 Apr 2010. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Mokrzecki, Marek Wladyslaw (an individual) located at Johnsonville, Wellington postcode 6037,
Mokrzecki, Stanislaw Jozef (an individual) located at Johnsonville, Wellington postcode 6037. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Baumann Independent Trustee Limited (an entity) - located at Wellington Central, Wellington,
Baumann, Anthony Andre (a director) - located at Paremata, Porirua,
Baumann, Fiona Sarah (an individual) - located at Paremata, Porirua. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Tawa Business Park Limited. Our database was last updated on 09 Mar 2024.

Current address Type Used since
Level 1, 8 Margaret Street, Lower Hutt, 5010 Physical & service & registered 28 Apr 2014
P O Box 56062, Tawa, Wellington, 5249 Postal 21 Apr 2020
76 Main Road, Tawa, Wellington, 5028 Office & delivery 21 Apr 2020
Contact info
64 4 2328887
Phone (Phone)
lorrainetaylor@firstcommercial.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tonybaumann@firstcommercial.co.nz
Email
http://www.firstcommercial.co.nz
Website
Directors
Name and Address Role Period
Anthony Andre Baumann
Paremata, Porirua, 5024
Address used since 20 Oct 2021
Director 22 Sep 2009 - current
Tony Andre Baumann
Paremata, Porirua, 5024
Address used since 20 Oct 2021
Tawa, Wellington, 5028
Address used since 27 Apr 2011
Director 22 Sep 2009 - current
Addresses
Principal place of activity
78 -86 Main Road , Tawa , Wellington , 5028
Previous address Type Period
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 22 Sep 2009 - 28 Apr 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mokrzecki, Marek Wladyslaw
Individual
Johnsonville
Wellington
6037
11 Dec 2023 - current
Mokrzecki, Stanislaw Jozef
Individual
Johnsonville
Wellington
6037
11 Dec 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Baumann Independent Trustee Limited
Shareholder NZBN: 9429045926488
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
30 Aug 2019 - current
Baumann, Anthony Andre
Director
Paremata
Porirua
5024
12 Apr 2022 - current
Baumann, Fiona Sarah
Individual
Paremata
Porirua
5024
30 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Mokrzecki, Marek
Individual
Johnsonville
Wellington
6037
22 Sep 2009 - 11 Dec 2023
Mokrzecki, Marek
Individual
Johnsonville
Wellington
6037
22 Sep 2009 - 11 Dec 2023
Mokrzecki, Marek
Individual
Johnsonville
Wellington
6037
22 Sep 2009 - 11 Dec 2023
Mokrzecki, Marek
Individual
Johnsonville
Wellington
6037
22 Sep 2009 - 11 Dec 2023
Itc (2018) Limited
Shareholder NZBN: 9429046520739
Company Number: 6614893
Entity
Wellington
6011
30 Aug 2019 - 11 Dec 2023
Baumann, Tony Andre
Individual
Tawa
Wellington
5028
22 Sep 2009 - 12 Apr 2022
Baumann, Tony Andre
Individual
Tawa
Wellington
5028
22 Sep 2009 - 12 Apr 2022
Baumann, Tony Andre
Individual
Tawa
Wellington
5028
22 Sep 2009 - 12 Apr 2022
Cuba St Trustees Limited
Shareholder NZBN: 9429033166438
Company Number: 1979441
Entity
22 Sep 2009 - 01 Feb 2017
Cuba St Trustees Limited
Shareholder NZBN: 9429033166438
Company Number: 1979441
Entity
22 Sep 2009 - 01 Feb 2017
Location
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