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Tipu Ake Systems Limited

Type: NZ Limited Company (Ltd)
9429033844794
NZBN
1870247
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Sep 2018
64 Springfield Road
Springfield
Rotorua 3015
New Zealand
Registered address used since 17 Jun 2022
27 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Physical & service address used since 17 Jun 2022

Tipu Ake Systems Limited was registered on 04 Oct 2006 and issued a number of 9429033844794. This registered LTD company has been managed by 1 director, named Ramona Radford - an active director whose contract began on 04 Oct 2006.
According to BizDb's database (updated on 21 Mar 2024), the company uses 4 addresses: 7 Peter Snell Street, Whakatane, Whakatane, 3120 (office address),
64 Springfield Road, Springfield, Rotorua, 3015 (registered address),
27 Quail Drive, Albany Heights, Auckland, 0632 (physical address),
27 Quail Drive, Albany Heights, Auckland, 0632 (service address) among others.
Up to 17 Jun 2022, Tipu Ake Systems Limited had been using 7 Peter Snell Street, Whakatane, Whakatane as their physical address.
BizDb found other names for the company: from 29 Apr 2015 to 09 Jun 2022 they were named Red8 Marketing Group Limited, from 02 Apr 2014 to 29 Apr 2015 they were named Whitau Limited and from 05 Jul 2012 to 02 Apr 2014 they were named Red8 Group Nz Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Radford, Ramona Pauline (an individual) located at Springfield, Rotorua postcode 3015. Tipu Ake Systems Limited has been classified as "Business consultant service" (business classification M696205).

Addresses

Other active addresses

Principal place of activity

7 Peter Snell Street, Whakatane, Whakatane, 3120 New Zealand


Previous addresses

Address #1: 7 Peter Snell Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 14 Sep 2018 to 17 Jun 2022

Address #2: 7 Peter Snell Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 07 Apr 2014 to 17 Jun 2022

Address #3: 23a West End Road, Ohope, Ohope, 3121 New Zealand

Registered address used from 09 Oct 2013 to 07 Apr 2014

Address #4: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Physical address used from 18 Apr 2013 to 14 Sep 2018

Address #5: 23 West End, Ohope Beach, Whakatane, 3120 New Zealand

Registered address used from 18 Apr 2013 to 09 Oct 2013

Address #6: 1/38b Blakeborough Drive, Forresthill, Auckland, 0620 New Zealand

Registered address used from 05 Oct 2012 to 18 Apr 2013

Address #7: Level 3,135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 17 Oct 2011 to 05 Oct 2012

Address #8: Level 3,135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 17 Oct 2011 to 18 Apr 2013

Address #9: 25 Quail Drive, Albany, Auckland New Zealand

Registered & physical address used from 12 Oct 2006 to 17 Oct 2011

Address #10: 20 Tiber Road, Milford, North Shore City, Auckland

Physical & registered address used from 04 Oct 2006 to 12 Oct 2006

Contact info
64 21 509915
06 Sep 2018 Phone
ramona@red8marketing.com
06 Sep 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Radford, Ramona Pauline Springfield
Rotorua
3015
New Zealand
Directors

Ramona Radford - Director

Appointment date: 04 Oct 2006

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 09 Jun 2022

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 10 Apr 2013

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