General information

Taormina Investments Limited

Type: NZ Limited Company (Ltd)
9429034660249
New Zealand Business Number
1662062
Company Number
Registered
Company Status

Taormina Investments Limited (issued a business number of 9429034660249) was started on 08 Jul 2005. 3 addresses are in use by the company: 419A, Glendowie, Auckland, 1071 (type: registered, physical). 62 Robley Crescent, Glendowie, Auckland had been their registered address, up until 11 Aug 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Errera, Agata Daniela (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mcallister, James David (an individual) - located at Glendowie, Auckland. Our information was last updated on 21 Feb 2024.

Current address Type Used since
128391, Remuera, Auckland, 1541 Postal 30 Jul 2019
419a, Glendowie, Auckland, 1071 Registered & physical & service 11 Aug 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Agata Daniela Errera
Glendowie, Auckland, 1071
Address used since 01 Oct 2020
Glendowie, Auckland, 1071
Address used since 26 Jul 2020
Remuera, Auckland, 1050
Address used since 26 Jul 2011
Director 08 Jul 2005 - current
James David Mcallister
Glendowie, Auckland, 1071
Address used since 01 Oct 2020
Glendowie, Auckland, 1071
Address used since 26 Jul 2020
Remuera, Auckland, 1050
Address used since 26 Jul 2011
Director 08 Jul 2005 - current
Addresses
Principal place of activity
62 Robley Crescent , Glendowie , Auckland , 1071
Previous address Type Period
62 Robley Crescent, Glendowie, Auckland, 1071 Registered & physical 07 Aug 2019 - 11 Aug 2021
38 Dell Avenue, Remuera, Auckland, 1050 Physical 04 Aug 2011 - 07 Aug 2019
38 Dell Avenue, Remuera, Auckland, 1050 Registered 03 Aug 2011 - 07 Aug 2019
1/103 Orakei Road, Remuera, Auckland Physical 08 Jul 2005 - 04 Aug 2011
1/103 Orakei Road, Remuera, Auckland Registered 08 Jul 2005 - 03 Aug 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Errera, Agata Daniela
Individual
Glendowie
Auckland
1071
08 Jul 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcallister, James David
Individual
Glendowie
Auckland
1071
08 Jul 2005 - current
Location
Companies nearby
Jaklab Limited
No, 40 Dell Avenue
Kowlew Limited
40 Dell Avenue
Jakkla Limited
40 Dell Avenue
Harvey Nominees Limited
164 Upland Road
Industrial Developments Limited
164 Upland Road
Mt Richmond Properties Limited
164 Upland Road