General information

Tuia Innovation Limited

Type: NZ Limited Company (Ltd)
9429043390427
New Zealand Business Number
6140695
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

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
Contact info
64 550 5795
Phone (Phone)
a.groves@tuiainnovation.com
Email
http://tuiainnovation.flightdec.com/
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Tuia Group Services Limited
Shareholder NZBN: 9429041503300
Entity (NZ Limited Company)
Paremata
Porirua
5026
25 Oct 2016 - current
Shares Allocation #2 Number of Shares: 25
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
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Groves, Alan
Director
Raumati South
Paraparaumu
5032
25 Oct 2016 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Prado, Juan Eduardo
Individual
Pipitea
Wellington
6011
28 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Shepherd Buchan, John Alexander
Individual
Merivale
Christchurch
8014
07 Nov 2016 - 28 Aug 2017
Location
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