100 Taranaki Street Limited was launched on 29 Jul 2015 and issued an NZ business number of 9429041863329. The registered LTD company has been supervised by 1 director, named Eyal Aharoni - an active director whose contract started on 29 Jul 2015.
As stated in BizDb's database (last updated on 13 Mar 2024), this company registered 4 addresses: Level 8, 138 The Terrace, Wellington, 6011 (office address),
Level 8, 138 The Terrace, Wellington, 6011 (delivery address),
Level 8, 138 The Terrace, Wellington, 6011 (registered address),
Level 8, 138 The Terrace, Wellington, 6011 (physical address) among others.
Up until 26 Aug 2022, 100 Taranaki Street Limited had been using Level 14, 13-27 Manners Street, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Aharoni Corporate Trustees Limited (an entity) located at 138 The Terrace, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Star Phoenix Trustee Limited - located at Wellington Central, Wellington. 100 Taranaki Street Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Other active addresses
Address #4: Level 8, 138 The Terrace, Wellington, 6011 New Zealand
Office & delivery address used from 13 Apr 2023
Principal place of activity
Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand
Registered & physical address used from 10 Dec 2019 to 26 Aug 2022
Address #2: Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 10 Apr 2019 to 10 Dec 2019
Address #3: Level 7, 104 The Terrace, Wellington, 6011 New Zealand
Physical address used from 02 Jun 2017 to 10 Apr 2019
Address #4: Level 7, 104 The Terrace, Wellington, 6011 New Zealand
Registered address used from 11 Apr 2017 to 10 Apr 2019
Address #5: Level 6, 17-21 Whitmore Street, Wellington, 6011 New Zealand
Physical address used from 29 Jul 2015 to 02 Jun 2017
Address #6: Level 6, 17-21 Whitmore Street, Wellington, 6011 New Zealand
Registered address used from 29 Jul 2015 to 11 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Aharoni Corporate Trustees Limited Shareholder NZBN: 9429035759294 |
138 The Terrace Wellington 6011 New Zealand |
29 Jul 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Star Phoenix Trustee Limited Shareholder NZBN: 9429030398153 |
Wellington Central Wellington 6011 New Zealand |
29 Jul 2015 - |
Eyal Aharoni - Director
Appointment date: 29 Jul 2015
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 21 Apr 2020
Address: Wellington, 6011 New Zealand
Address used since 29 Jul 2015
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