General information

Taroby International Limited

Type: NZ Limited Company (Ltd)
9429032447743
New Zealand Business Number
2197271
Company Number
Registered
Company Status

Taroby International Limited (New Zealand Business Number 9429032447743) was incorporated on 11 Dec 2008. 3 addresses are in use by the company: 142 Ocean View Road, Oneroa, Waiheke Island, 1081 (type: office, physical). 142 Ocean View Road, Oneroa, Waiheke Island had been their registered address, up to 11 Dec 2015. 100000000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 12500000 shares (12.5% of shares), namely:
Rueckert, Tobias (an individual) located at Omiha, Waiheke Island postcode 1081. In the second group, a total of 3 shareholders hold 75% of all shares (exactly 75000000 shares); it includes
Rueckert, Tobias (an individual) - located at Omiha, Waiheke Island,
Brusda, Margit Esther (an individual) - located at Omiha, Waiheke Island. Moving on to the next group of shareholders, share allocation (12500000 shares, 12.5%) belongs to 1 entity, namely:
Brusda, Margit Esther, located at Omiha, Waiheke Island (an individual). Businesscheck's database was updated on 23 Feb 2024.

Current address Type Used since
142 Ocean View Road, Oneroa, Waiheke Island, 1081 Office unknown
Level 10, 203 Queen Street, Auckland, 1010 Physical & registered & service 11 Dec 2015
Contact info
1 408 4903430
Phone (Phone)
info@unifiedinbox.com
Email
http://unifiedinbox.com
Website
Directors
Name and Address Role Period
Margit Esther Brusda
Waiheke Island, Auckland, 1081
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Alastair Charles Wayne Hudson
Rd 2, Wanaka, 9382
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Tobias Rueckert
Omiha, Waiheke Island, 1081
Address used since 18 Mar 2014
Director 11 Dec 2008 - 31 Mar 2015
Markus L. Director 10 Oct 2011 - 30 Apr 2014
Margit Esther Brusda
Palm Beach, Waiheke Island 1081,
Address used since 11 Dec 2008
Director 11 Dec 2008 - 15 Feb 2013
Aby Varghese
Bangalore 560043, India,
Address used since 15 Jan 2009
Director 15 Jan 2009 - 01 Aug 2010
Addresses
Principal place of activity
142 Ocean View Road , Oneroa , Waiheke Island , 1081
Previous address Type Period
142 Ocean View Road, Oneroa, Waiheke Island, 1081 Registered & physical 25 Feb 2013 - 11 Dec 2015
2 Belgium Street, Ostend, Waiheke Island, 1081 Registered & physical 05 Dec 2011 - 25 Feb 2013
C/-harrop & Hargrave, 2 Belgium Street, Ostend, Waiheke Island 1081 Physical & registered 11 Dec 2008 - 05 Dec 2011
Financial Data
Financial info
100000000
Total number of Shares
May
Annual return filing month
21 May 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500000
Shareholder Name Address Period
Rueckert, Tobias
Individual
Omiha
Waiheke Island
1081
15 Jan 2009 - current
Shares Allocation #2 Number of Shares: 75000000
Shareholder Name Address Period
Rueckert, Tobias
Individual
Omiha
Waiheke Island
1081
15 Jan 2009 - current
Rueckert, Gerhard
Individual
15 Jan 2009 - current
Brusda, Margit Esther
Individual
Omiha
Waiheke Island
1081
15 Jan 2009 - current
Shares Allocation #3 Number of Shares: 12500000
Shareholder Name Address Period
Brusda, Margit Esther
Individual
Omiha
Waiheke Island
1081
15 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Lehnert, Markus
Individual
01 Nov 2012 - 17 Feb 2013
Varghese, Aby
Individual
Bangalore 560043
India
15 Jan 2009 - 31 Aug 2010
Brusda, Margit Esther
Individual
Palm Beach, Waiheke Island 1081
11 Dec 2008 - 27 Jun 2010
Light-invest Gmbh
Company Number: HRB 738636
Other
17 Feb 2013 - 05 Jun 2014
Wapiya Gmbh
Company Number: HRB 87003
Other
17 Feb 2013 - 05 Jun 2014
Rueckert, Tobias
Individual
Palm Beach, Waiheke Island 1081
11 Dec 2008 - 27 Jun 2010
Markus L.
Director
01 Nov 2012 - 17 Feb 2013
Location
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