General information

Tuia Holdings Limited

Type: NZ Limited Company (Ltd)
9429033098845
New Zealand Business Number
2002654
Company Number
Registered
Company Status
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

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
Contact info
64 27 2337814
Phone (Phone)
wharerihi@gmail.com
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
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
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Reynolds, Charlotte Anne
Director
Rd 1
Waimauku
0881
21 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Kesha, Baldev Naran Ramji
Individual
Rd1 Muriwai Beach
Auckland
0881
29 Oct 2007 - 21 Jul 2017
Location
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