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General information

Tiu&sons Limited

Type: NZ Limited Company (Ltd)
9429034076798
New Zealand Business Number
1824906
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Tiu&Sons Limited (New Zealand Business Number 9429034076798) was registered on 15 Jun 2006. 10 addresess are currently in use by the company: 10 Jarman Road, Mount Wellington, Auckland, Auckland, 1060 (type: postal, office). 10A Jarman Road, Mount Wellington, Auckland had been their registered address, until 12 Apr 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Tiu, Samuel (an individual) located at Mount Wellington, Auckland postcode 1060. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Tiu, Virna (an individual) - located at Mount Wellington, Auckland. Businesscheck's information was last updated on 28 Feb 2024.

Current address Type Used since
10 Jarman Road, Mt.wellington, Auckland 1060, Nz, 1060 Other (Address For Share Register) & shareregister & records (Address For Share Register) 04 Apr 2017
10a Jarman Road, Mt. Wellington, Auckland 1060, Nz, 1060 Other (Address for Records) & records (Address for Records) 04 Apr 2017
10 Jarman Road, Mount Wellington, Auckland, 1060 Physical & service 12 Apr 2017
10 Jarman Road, Mount Wellington, Auckland, Auckland, 1060 Registered 12 Apr 2017
Last updated:
Contact info
64 021 496986
Phone (Virna Tiu)
64 021 2640483
Phone (Samuel Tiu)
samvirnatiu@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Samuel Tiu
Mount Wellington, Auckland, 1060
Address used since 06 Apr 2015
Director 15 Jun 2006 - current
Virna Liza Tiu
Mount Wellington, Auckland, 1060
Address used since 06 Apr 2015
Director 15 Jun 2006 - current
Addresses
Other active addresses
Type Used since
10 Jarman Road, Mount Wellington, Auckland, Auckland, 1060 Registered 12 Apr 2017
10 Jarman Road, Mount Wellington, Auckland, Auckland, 1060 Postal & office & delivery 08 Apr 2019
Principal place of activity
10 Jarman Road , Mount Wellington, Auckland , Auckland , 1060
Previous address Type Period
10a Jarman Road, Mount Wellington, Auckland, 1060 Registered & physical 18 May 2009 - 12 Apr 2017
Nzinvest Limited, Level 6 32 Mahuhu Crescent, Auckland Registered & physical 15 Jun 2006 - 18 May 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tiu, Samuel
Individual 		Mount Wellington
Auckland
1060 		15 Jun 2006 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Tiu, Virna
Individual 		Mount Wellington
Auckland
1060 		15 Jun 2006 - current
Location
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