Tuia Holdings Limited (issued a New Zealand Business Number of 9429033098845) was incorporated on 29 Oct 2007. 3 addresses are currently in use by the company: 55 Domain Crescent, Rd 1, Muriwai, 0881 (type: physical, registered). 189 Motutara Road, Rd 1, Waimauku had been their registered address, up until 13 Oct 2021. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 80 shares (80 per cent of shares), namely:
Kesha, Kirit (an individual) located at Muriwai Beach, Auckland postcode 0881,
Kesha, Ranjit (an individual) located at Muriwai Beach, Auckland postcode 0881,
Douglas, Karuna (an individual) located at Rd1 Muriwai Beach, Auckland postcode 0881. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Reynolds, Charlotte Anne (a director) - located at Rd 1, Waimauku. "House renting or leasing - except holiday house" (business classification L671140) is the classification the ABS issued Tuia Holdings Limited. The Businesscheck information was last updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 214, Waimauku, Waimauku, 0842 | Postal | 05 Oct 2021 |
55 Domain Crescent, Rd 1, Muriwai, 0881 | Physical & registered & service | 13 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
Charlotte Anne Reynolds
Rd 1, Waimauku, 0881
Address used since 19 Oct 2009 |
Director | 29 Oct 2007 - current |
Ranjit Naran Ramji Kesha
Rd 1, Waimauku, 0881
Address used since 19 Oct 2009 |
Director | 01 Mar 2009 - current |
Baldev Naran Ramji Kesha
Rd 1, Waimauku, 0881
Address used since 19 Oct 2009 |
Director | 29 Oct 2007 - 21 Jul 2017 |
Previous address | Type | Period |
---|---|---|
189 Motutara Road, Rd 1, Waimauku, 0881 | Registered & physical | 22 Jun 2015 - 13 Oct 2021 |
55 Domain Crescent, Rd 1, Waimauku, 0881 | Registered & physical | 20 Nov 2013 - 22 Jun 2015 |
11 Pye Road, R D 21, Geraldine 7991, Canterbury | Registered & physical | 05 Dec 2008 - 20 Nov 2013 |
344 Motutara Road, Muriwai Beach, Rd, Waimauku, Auckland | Physical & registered | 29 Oct 2007 - 05 Dec 2008 |
Shareholder Name | Address | Period |
---|---|---|
Kesha, Kirit Individual |
Muriwai Beach Auckland 0881 |
29 Oct 2007 - current |
Kesha, Ranjit Individual |
Muriwai Beach Auckland 0881 |
29 Oct 2007 - current |
Douglas, Karuna Individual |
Rd1 Muriwai Beach Auckland 0881 |
29 Oct 2007 - current |
Kesha, Kilak Individual |
Rd1 Muriwai Beach Auckland 0881 |
29 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Reynolds, Charlotte Anne Director |
Rd 1 Waimauku 0881 |
21 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Kesha, Baldev Naran Ramji Individual |
Rd1 Muriwai Beach Auckland 0881 |
29 Oct 2007 - 21 Jul 2017 |
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