General information
Tagaloa Investments Limited
Type: NZ Limited Company (Ltd)9429032309737
New Zealand Business Number
2228072
Company Number
Registered
Company Status
Tagaloa Investments Limited (issued an NZ business number of 9429032309737) was launched on 06 Apr 2009. 2 addresses are currently in use by the company: Flat 1, 40 Ambler Avenue, Glen Eden, Auckland, 0602 (type: physical, service). Flat 1, 40 Ambler Avenue, Glen Eden, Auckland had been their registered address, until 11 Mar 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Tagaloa, Lance Geraint Toese Tuiletoa (a director) located at New Lynn, Auckland postcode 0600. Our database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 40 Ambler Avenue, Glen Eden, Auckland, 0602 | Registered | 11 Mar 2021 |
| Flat 1, 40 Ambler Avenue, Glen Eden, Auckland, 0602 | Physical & service | 17 Feb 2022 |
Contact info
64 21 0570104
Phone (Phone)
gtagaloa@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sherry Tuiuli Mu Tagaloa
Greenhithe, Auckland, 0632
Address used since 25 Feb 2016 |
Director | 06 Apr 2009 - current |
|
Lance Geraint Toese Tuiletoa Tagaloa
New Lynn, Auckland, 0600
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Sherry Salter
Greenhithe, Auckland, 0632
Address used since 25 Feb 2016 |
Director | 06 Apr 2009 - 01 Apr 2018 |
|
Merina Michelle Tuiuli Tagaloa
Mount Wellington, Auckland, 1060
Address used since 17 Feb 2016 |
Director | 17 Feb 2016 - 01 Apr 2018 |
|
Aigagalefili Tuiletoa
Naenae, Lower Hutt, Wellington, 5011
Address used since 06 Apr 2009 |
Director | 06 Apr 2009 - 25 Feb 2016 |
Addresses
Principal place of activity
| Flat 1, 40 Ambler Avenue , Glen Eden , Auckland , 0602 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 40 Ambler Avenue, Glen Eden, Auckland, 0602 | Registered | 10 Mar 2021 - 11 Mar 2021 |
| Unit 60 Tuscany Towers, 1 Ambrico Place, New Lynn, Auckland, 0600 | Registered | 13 Feb 2019 - 10 Mar 2021 |
| 216 Upper Harbour Drive, Greenhithe, Auckland, 0632 | Registered | 04 Mar 2016 - 13 Feb 2019 |
| 152a Mount Wellington Highway, Mount Wellington, Auckland, 1060 | Registered | 16 Feb 2015 - 04 Mar 2016 |
| Level One, 61-63 Saint Lukes Road, Anz Bank Building, Saint Lukes, Auckland, 1025 | Physical | 06 Apr 2009 - 17 Feb 2022 |
| 10a Buller Grove, Naenae, Lower Hutt, Wellington | Registered | 06 Apr 2009 - 16 Feb 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tagaloa, Lance Geraint Toese Tuiletoa Director |
New Lynn Auckland 0600 |
01 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tagaloa, Sherry Tuiuli Mu Individual |
Mt Wellington Auckland 1060 |
06 Apr 2009 - 01 Nov 2018 |
|
Tuiletoa, Aigagalefili Individual |
Naenae Lower Hutt, Wellington |
06 Apr 2009 - 25 Feb 2016 |
|
Tuiuli Tagaloa, Merina Michelle Individual |
Mt Wellington Auckland 0632 |
25 Feb 2016 - 01 Nov 2018 |
Location
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|
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|
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|
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|
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