General information
Kaawai New Zealand Limited
Type: NZ Limited Company (Ltd)9429041549414
New Zealand Business Number
5543390
Company Number
Registered
Company Status
Kaawai New Zealand Limited (issued a New Zealand Business Number of 9429041549414) was started on 12 Jan 2015. 5 addresess are in use by the company: Po Box 441, Taupo, Taupo, 3351 (type: postal, office). 66 Ruapehu Street, Taupo, Taupo had been their registered address, until 28 May 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Tuaropaki Kaitiaki Limited (an entity) located at Taupo, Taupo postcode 3330. Businesscheck's database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical & service | 28 May 2015 |
| Po Box 441, Taupo, Taupo, 3351 | Postal | 01 Jul 2019 |
| 54 Tuwharetoa Street, Taupo, Taupo, 3330 | Office & delivery | 01 Jul 2019 |
Contact info
64 7 3762500
Phone (Phone)
suzanne.burling@tuaropaki.com
Email
chloe.keery@tuaropaki.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Ataria
Hillmorton, Christchurch, 8024
Address used since 12 Jan 2015 |
Director | 12 Jan 2015 - current |
|
Gerard Archbold
Wharewaka, Taupo, 3330
Address used since 04 Nov 2022 |
Director | 04 Nov 2022 - 04 Dec 2023 |
|
Kianoush Zia
Rd 1, Taupo, 3377
Address used since 21 Nov 2023
Taupo, Taupo, 3330
Address used since 21 Nov 2023 |
Director | 21 Nov 2023 - 04 Dec 2023 |
|
Steven Murray
Rangatira Park, Taupo, 3377
Address used since 01 Jun 2017 |
Director | 12 Jan 2015 - 25 Oct 2022 |
Addresses
Principal place of activity
| 54 Tuwharetoa Street , Taupo , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 66 Ruapehu Street, Taupo, Taupo, 3330 | Registered & physical | 12 Jan 2015 - 28 May 2015 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuaropaki Kaitiaki Limited Shareholder NZBN: 9429034894965 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
12 Jan 2015 - current |
Ultimate Holding Company
| Name | Tuaropaki Kaitiaki Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1610342 |
| Country of origin | NZ |
| Address |
54 Tuwharetoa Street Taupo Taupo 3330 |
Location
Companies nearby
 |
Tuaropaki Kaitiaki Limited 54 Tuwharetoa Street |
|
Tuaropaki Power Company Limited Level 1 |
|
Kaawai International Limited Tuaropaki Trust, Level 1 |
|
Tpc Holdings Limited Level 1 |
|
Tuaropaki Communications Limited Tuaropaki Trust |
|
Bylink Limited 56 Tuwharetoa Street |