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General information

Taina Investments Limited

Type: NZ Limited Company (Ltd)
9429035263371
New Zealand Business Number
1538828
Company Number
Registered
Company Status

Taina Investments Limited (New Zealand Business Number 9429035263371) was registered on 28 Jul 2004. 4 addresses are in use by the company: Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (type: registered, service). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, up to 06 Mar 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Johnson, Peter Allan (an individual) located at Glendene, Auckland postcode 0602. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mara, Tracey Lorraine (an individual) - located at Glendene, Auckland. Businesscheck's information was last updated on 06 Apr 2024.

Current address Type Used since
Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 Registered & physical & service 06 Mar 2020
Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 Registered & service 13 Jul 2023
Last updated:
Directors
Name and Address Role Period
Tracey Lorraine Mara
Glendene, Auckland, 0602
Address used since 12 Apr 2017
Kaikohe, Kaikohe, 0405
Address used since 01 Mar 2015
Director 28 Jul 2004 - current
Peter Allan Johnson
Glendene, Auckland, 0602
Address used since 12 Apr 2017
Kaikohe, Kaikohe, 0405
Address used since 01 Mar 2015
Director 28 Jul 2004 - current
Addresses
Previous address Type Period
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Registered & physical 19 Mar 2014 - 06 Mar 2020
C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland Registered & physical 28 Jul 2004 - 19 Mar 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Johnson, Peter Allan
Individual 		Glendene
Auckland
0602 		28 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mara, Tracey Lorraine
Individual 		Glendene
Auckland
0602 		28 Jul 2004 - current
Location
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