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Tiaki Capital Limited

Type: NZ Limited Company (Ltd)
9429041226568
NZBN
5202601
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 9, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 21 Jun 2021
Level 9, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 29 Nov 2021
Level 17, Vero Centre, 48 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 15 Nov 2023

Tiaki Capital Limited, a registered company, was started on 08 May 2014. 9429041226568 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been supervised by 3 directors: Kenneth Kin Wai Leong - an active director whose contract started on 08 May 2014,
Khushdeep Sharma - an active director whose contract started on 25 Mar 2022,
Pauras Dattaram Rege - an active director whose contract started on 25 Mar 2022.
Last updated on 28 Feb 2024, BizDb's data contains detailed information about 1 address: Level 17, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service).
Tiaki Capital Limited had been using 418 Ridge Road, Rd 3, Coatesville as their registered address until 21 Jun 2021.
Previous aliases for the company, as we identified at BizDb, included: from 08 May 2014 to 02 May 2021 they were called Ronaki Energy Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 334 shares (33.4 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 333 shares (33.3 per cent). Finally we have the 3rd share allotment (333 shares 33.3 per cent) made up of 2 entities.

Addresses

Principal place of activity

Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 418 Ridge Road, Rd 3, Coatesville, 0793 New Zealand

Registered & physical address used from 11 Nov 2020 to 21 Jun 2021

Address #2: Suite 1, 10 Titoki Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 08 May 2014 to 11 Nov 2020

Contact info
No website
Website
kauribusiness.co.nz
20 Jul 2021 Website
tiakicapital.co.nz
20 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 334
Entity (NZ Limited Company) Leong Investment Trustee Limited
Shareholder NZBN: 9429030099173
Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Rege, Pauras Dattaram Lynfield
Auckland
1042
New Zealand
Individual Sharma, Khushdeep Dannemora
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Sharma, Khushdeep Dannemora
Auckland
2016
New Zealand
Individual Rege, Pauras Dattaram Lynfield
Auckland
1042
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Leong Investment Trustee Limited
Name
Ltd
Type
4595842
Ultimate Holding Company Number
NZ
Country of origin
Directors

Kenneth Kin Wai Leong - Director

Appointment date: 08 May 2014

Address: Rd 3, Albany, 0793 New Zealand

Address used since 31 May 2016


Khushdeep Sharma - Director

Appointment date: 25 Mar 2022

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 25 Mar 2022


Pauras Dattaram Rege - Director

Appointment date: 25 Mar 2022

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 25 Mar 2022

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