General information

Tawero Holdings (no.2) Limited

Type: NZ Limited Company (Ltd)
9429041614037
New Zealand Business Number
5600405
Company Number
Registered
Company Status
L671250 - L671250 Rental Of Commercial Property
Industry classification codes with description

Tawero Holdings (No.2) Limited (issued a New Zealand Business Number of 9429041614037) was launched on 18 Feb 2015. 1 address is in use by the company: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Level 10/44 Khyber Pass Road, Grafton, Auckland had been their physical address, until 17 Jun 2016. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Edward Sparrow (a director) located at Sumner, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Andrew Sparrow (a director) - located at Strowan, Christchurch. The next group of shareholders, share allotment (49 shares, 49%) belongs to 3 entities, namely:
No 22 Kings Road Trustees Limited, located at Christchurch Central, Christchurch (an entity),
Liza Sparrow, located at Sumner, Christchurch (an individual),
Edward Sparrow, located at Sumner, Christchurch (a director). "L671250 Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to Tawero Holdings (No.2) Limited. Businesscheck's data was last updated on 16 Dec 2021.

Current address Type Used since
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 17 Jun 2016
Directors
Name and Address Role Period
Edward Sparrow
Sumner, Christchurch, 8081
Address used since 18 Feb 2015
Director 18 Feb 2015 - current
Andrew Sparrow
Strowan, Christchurch, 8052
Address used since 18 Feb 2015
Director 18 Feb 2015 - current
Addresses
Previous address Type Period
Level 10/44 Khyber Pass Road, Grafton, Auckland, 1150 Physical & registered 18 Feb 2015 - 17 Jun 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Edward Sparrow
Director
Sumner
Christchurch
8081
18 Feb 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Andrew Sparrow
Director
Strowan
Christchurch
8052
18 Feb 2015 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
No 22 Kings Road Trustees Limited
Shareholder NZBN: 9429042090595
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
23 Dec 2015 - current
Liza Anne Sparrow
Individual
Sumner
Christchurch
8081
23 Dec 2015 - current
Edward Sparrow
Director
Sumner
Christchurch
8081
18 Feb 2015 - current
Location
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