Tadaima Limited
Type: NZ Limited Company (Ltd)Tadaima Limited (issued a business number of 9429035217688) was started on 23 Aug 2004. 5 addresess are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). Suite 1, 145 Kitchener Road, Milford, Auckland had been their physical address, up to 03 May 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.2% of shares), namely:
Jones, Alyssa Ann (an individual) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 99.8% of all shares (998 shares); it includes
The Future Trust (an other) - located at 5-7 Corinthian Drive, Albany. "Photography service - except aerial photography, motion picture production or photographic film processing" (business classification M699120) is the category the ABS issued to Tadaima Limited. Businesscheck's information was last updated on 12 May 2023.
| Current address | Type | Used since |
|---|---|---|
| 37 Premier Avenue, Point Chevalier, Auckland, 1022 | Postal & office & delivery | 07 May 2019 |
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 03 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Alyssa Ann Jones
Point Chevalier, Auckland, 1022
Address used since 14 May 2013 |
Director | 23 Aug 2004 - current |
|
Conrad Jones
Point Chevalier, Auckland, 1022
Address used since 14 May 2013 |
Director | 24 Jun 2009 - 31 Mar 2021 |
| 37 Premier Avenue , Point Chevalier , Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 145 Kitchener Road, Milford, Auckland, 0620 | Physical | 15 May 2017 - 03 May 2021 |
| Suite 1, 145 Kitchener Road, Milford, Auckland, 0620 | Registered | 11 May 2016 - 03 May 2021 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered | 04 Apr 2013 - 11 May 2016 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical | 04 Apr 2013 - 15 May 2017 |
| C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland | Registered & physical | 01 Jul 2009 - 04 Apr 2013 |
| C/-mcveagh Fleming, 5-7 Corinthian Drive, Albany, Auckland, Attn: Brandon Cullen | Physical & registered | 23 Aug 2004 - 01 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Alyssa Ann Individual |
Point Chevalier Auckland 1022 |
23 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Future Trust Other (Other) |
5-7 Corinthian Drive Albany |
19 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Conrad Phillip Individual |
Point Chevalier Auckland 1022 |
19 Jun 2009 - 31 Mar 2021 |
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Magebinary Limited 11/145 Kitchener Rd |
|
Urgent Care Limited 145 Kitchener Road |
|
North Shore Orthopaedic Surgeons Limited 145 Kitchener Road |
|
Kmu Surveys Limited 145 Kitchener Road |
|
Whale Pumps Limited 145 Kitchener Road |
|
Esuwaai Living Water Limited 145 Kitchener Road |
|
Fotojorno Limited 2/111 Shakespeare Road |
|
George Lim Photography Limited 23b Coronation Road |
|
New Zealand Photography Tours Limited 5 Bardia Street |
|
Pics4u Limited 50/47 Condor Place |
|
Scottie T Photography Limited 4a Te Kea Place |
|
Data Color Limited 17c Corinthian Drive |