General information
Mt Tavurvur Limited
Type: NZ Limited Company (Ltd)9429032317749
New Zealand Business Number
2225899
Company Number
Registered
Company Status
Mt Tavurvur Limited (issued a business number of 9429032317749) was launched on 02 Apr 2009. 2 addresses are currently in use by the company: 67 Williams Road, Paihia, Paihia, 0200 (type: registered, physical). 17B Farnham Street, Parnell, Auckland had been their registered address, up until 09 Jun 2020. 100 shares are allocated 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:
Andersen, Kristina (an individual) located at Auckland postcode 1541. Businesscheck's data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Williams Road, Paihia, Paihia, 0200 | Registered & physical & service | 09 Jun 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kristina Andersen
Auckland, 1051
Address used since 01 Nov 2021
Parnell, Auckland, 1052
Address used since 16 Nov 2016 |
Director | 08 Mar 2013 - current |
|
Benjamin Johannes Andersen
Auckland, 0622
Address used since 08 Apr 2011 |
Director | 02 Jul 2010 - 08 Mar 2013 |
|
Tomas Gustav Andersen
Auckland, 0622
Address used since 08 Apr 2011 |
Director | 02 Jul 2010 - 08 Mar 2013 |
|
Janine Ruth Everall
Auckland,
Address used since 30 Oct 2009 |
Director | 02 Apr 2009 - 01 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17b Farnham Street, Parnell, Auckland, 1052 | Registered | 02 Apr 2020 - 09 Jun 2020 |
| 67 Williams Road, Paihia, Paihia, 0200 | Registered | 10 Apr 2019 - 02 Apr 2020 |
| 17b Farnham St, Auckland | Physical | 06 May 2015 - 09 Jun 2020 |
| 17b Farnham St, Auckland | Registered | 06 May 2015 - 10 Apr 2019 |
| 24 Moorefield Road, Johnsonville, Wellington | Physical & registered | 02 Apr 2015 - 06 May 2015 |
| Box 28094, Remuera, Auckland, 1051 | Registered & physical | 24 Mar 2014 - 02 Apr 2015 |
| C/- Victoria Avenue, Auckland, 1051 | Physical & registered | 09 Mar 2012 - 24 Mar 2014 |
| Victoria Avenue, Auckland, 1051 | Physical & registered | 18 Apr 2011 - 09 Mar 2012 |
| Box 28094, Remuera | Physical & registered | 06 Nov 2009 - 18 Apr 2011 |
| 2 Hart Road, Takapuna, Auckland | Physical & registered | 02 Apr 2009 - 06 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Andersen, Kristina Individual |
Auckland 1541 |
08 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
And Benjamin Jh Andersen, Tomas Gh Andersen Individual |
Auckland Box 28094 Auckland 1005 |
30 Oct 2009 - 08 Mar 2013 |
|
Everall, Janine Ruth Individual |
Takapuna Auckland |
02 Apr 2009 - 27 Jun 2010 |
Location
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100rails Limited Suite 5042, 17b Farnham Street |
|
Asc Computer Software (nz) Limited 17b Farnham Street |
|
Infinity Lifestyle Group Pte. Ltd Suite 6049, 17b Farnham Street |
|
Soprano Design Limited 17b Farnham Street |
|
Register Now Pty Ltd Suite 5751 |
|
Balance Medical Limited Suite 5968, 17b Farnham Street |