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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 334 | |||
Entity (NZ Limited Company) | Leong Investment Trustee Limited Shareholder NZBN: 9429030099173 |
Rd 3 Albany 0793 New Zealand |
08 May 2014 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Rege, Pauras Dattaram |
Lynfield Auckland 1042 New Zealand |
26 Mar 2022 - |
Individual | Sharma, Khushdeep |
Dannemora Auckland 2016 New Zealand |
26 Mar 2022 - |
Shares Allocation #3 Number of Shares: 333 | |||
Individual | Sharma, Khushdeep |
Dannemora Auckland 2016 New Zealand |
26 Mar 2022 - |
Individual | Rege, Pauras Dattaram |
Lynfield Auckland 1042 New Zealand |
26 Mar 2022 - |
Ultimate Holding Company
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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