Tuia Innovation Limited (issued a business number of 9429043390427) was incorporated on 25 Oct 2016. 2 addresses are in use by the company: 38 Mana View Road, Paremata, Porirua, 5026 (type: registered, physical). 38 Mana View Road, Paremata, Porirua had been their registered address, up until 16 Nov 2021. Tuia Innovation Limited used other names, namely: Tuia Cloud Limited from 21 Oct 2016 to 04 Jul 2018. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 45 shares (45 per cent of shares), namely:
Tuia Group Services Limited (an entity) located at Paremata, Porirua postcode 5026. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 25 shares); it includes
Montreal Trustees 2017 Limited (an entity) - located at Christchurch Central, Christchurch,
Gerritsen, Nicholas Harold (an individual) - located at Picton, Picton. Next there is the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Groves, Alan, located at Raumati South, Paraparaumu (a director). "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued Tuia Innovation Limited. Our database was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
38 Mana View Road, Paremata, Porirua, 5026 | Registered & physical & service | 16 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Alan Groves
Raumati South, Paraparaumu, 5032
Address used since 25 Oct 2016 |
Director | 25 Oct 2016 - current |
Guy Richard Kiniwe Royal
Paremata, Porirua, 5026
Address used since 10 Jun 2020 |
Director | 10 Jun 2020 - current |
Nicholas Harold Gerritsen
Picton, Picton, 7220
Address used since 10 Jun 2020 |
Director | 10 Jun 2020 - current |
Tokorangi Thomas Kapea
Petone, Lower Hutt, 5012
Address used since 10 Jun 2020 |
Director | 10 Jun 2020 - current |
Previous address | Type | Period |
---|---|---|
38 Mana View Road, Paremata, Porirua, 5026 | Registered & physical | 10 Jun 2020 - 16 Nov 2021 |
Level 2, 202 Thorndon Quay, Thorndon, Wellington, 6011 | Registered & physical | 25 Oct 2016 - 10 Jun 2020 |
Shareholder Name | Address | Period |
---|---|---|
Tuia Group Services Limited Shareholder NZBN: 9429041503300 Entity (NZ Limited Company) |
Paremata Porirua 5026 |
25 Oct 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Montreal Trustees 2017 Limited Shareholder NZBN: 9429045966200 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
28 Aug 2017 - current |
Gerritsen, Nicholas Harold Individual |
Picton Picton 7220 |
25 Oct 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Groves, Alan Director |
Raumati South Paraparaumu 5032 |
25 Oct 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Prado, Juan Eduardo Individual |
Pipitea Wellington 6011 |
28 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Shepherd Buchan, John Alexander Individual |
Merivale Christchurch 8014 |
07 Nov 2016 - 28 Aug 2017 |
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