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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rueckert, Tobias Individual |
Omiha Waiheke Island 1081 |
15 Jan 2009 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Brusda, Margit Esther Individual |
Omiha Waiheke Island 1081 |
15 Jan 2009 - current |
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 |
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