General information

Tolaga Bay Motel (2008) Limited

Type: NZ Limited Company (Ltd)

9429032870503

New Zealand Business Number

2103725

Company Number

Registered

Company Status

Tolaga Bay Motel (2008) Limited (issued an NZBN of 9429032870503) was registered on 31 Mar 2008. 5 addresess are currently in use by the company: 50 Arthur Street, Tokomaru Bay, 4079 (type: registered, service). 16 Waterview Downs, Waterview, Auckland had been their registered address, up until 16 Jan 2023. Tolaga Bay Motel (2008) Limited used other names, namely: Tologa Bay Motel (2008) Limited from 31 Mar 2008 to 16 Apr 2008. 2000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1997 shares (99.85 per cent of shares), namely:
Ahmu, Benjamin Taaga (an individual) located at Flat Bush, Auckland postcode 2019. In the second group, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 1 share); it includes
Ahmu, Bertie Taaga (an individual) - located at Tokomaru Bay. The next group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Ahmu, Gwynette Sophie, located at Tokomaru Bay (an individual). Businesscheck's data was updated on 01 Apr 2024.

Current address	Type	Used since
25 Quail Drive, Albany Heights, Auckland, 0632	Other (Address For Share Register) & records & shareregister (Address For Share Register)	21 May 2019
16 Waterview Downs, Waterview, Auckland, 1026	Physical	29 May 2019
50 Arthur Street, Tokomaru Bay, 4079	Registered & service	16 Jan 2023

Name	From	To
Tolaga Bay Motel (2008) Limited	unknown	unknown
Tologa Bay Motel (2008) Limited	31 Mar 2008	16 Apr 2008

Last updated: 01 Apr 2024

Directors

Name and Address	Role	Period
Bertie Taaga Ahmu Tokomaru Bay, 4079 Address used since 07 Jan 2023 Waterview, Auckland, 1026 Address used since 27 May 2016	Director	19 Aug 2009 - current
Eldon Watene Ahmu Waterview, Auckland, 1026 Address used since 27 May 2016	Director	19 Aug 2009 - current
Gwynette Sophie Ahmu Tokomaru Bay, 4079 Address used since 07 Jan 2023 Flat Bush, Auckland, 2019 Address used since 27 May 2016	Director	16 Nov 2009 - current
Benjamin Taaga Ahmu Waterview, Auckland, Address used since 18 Apr 2008	Director	18 Apr 2008 - 13 Nov 2009
Gwynette Sophie Ahmu Tologa Bay, Address used since 31 Mar 2008	Director	31 Mar 2008 - 18 Apr 2008

Addresses

Previous address	Type	Period
16 Waterview Downs, Waterview, Auckland, 1026	Registered & service	29 May 2019 - 16 Jan 2023
25 Quail Drive, Albany Heights, Auckland, 0632	Physical & registered	31 Mar 2008 - 29 May 2019

Financial Data

Financial info

2000

Total number of Shares

May

Annual return filing month

04 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1997

Shareholder Name	Address	Period
Ahmu, Benjamin Taaga Individual	Flat Bush Auckland 2019	18 Apr 2008 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Ahmu, Bertie Taaga Individual	Tokomaru Bay 4079	18 Aug 2009 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Ahmu, Gwynette Sophie Individual	Tokomaru Bay 4079	18 Aug 2009 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Ahmu, Eldon Watene Individual	Waterview Auckland 1026	19 Aug 2009 - current

Historic shareholders

Shareholder Name	Address	Period
Ahmu, Gwynette Sophie Individual	Tologa Bay	31 Mar 2008 - 27 Jun 2010

Location

Companies nearby

	Gary Oliver Fitness Solutions Limited 25 Quail Drive
	Connect Investments Limited 25 Quail Drive
	Michael W. Eiberg Ca, B.com And Associates Limited 25 Quail Drive
	Scentsable Adds Limited 25 Quail Drive
	Quality Imports Limited 25 Quail Drive
	Fusion Distributors Limited 25 Quail Drive