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Tutukaka Asset Management Limited

Type: NZ Limited Company (Ltd)
9429036818037
NZBN
1153672
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Ground Floor, 611 Great South Road
Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 27 Mar 2017
Unit 10, 42 Ormiston Road
Otara
Auckland 2019
New Zealand
Registered & service address used since 29 Jan 2024

Tutukaka Asset Management Limited, a registered company, was registered on 03 Aug 2001. 9429036818037 is the number it was issued. "Management consultancy service" (business classification M696245) is how the company was categorised. This company has been managed by 1 director, named David Norman Tompkins - an active director whose contract started on 03 Aug 2001.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (category: registered, service).
Tutukaka Asset Management Limited had been using Ground Floor, 611 Great South Road, Manukau City, Auckland as their registered address up until 27 Mar 2017.
Old names for the company, as we found at BizDb, included: from 15 Oct 2013 to 16 Oct 2013 they were named Tutukaka Management Limited, from 03 Aug 2001 to 15 Oct 2013 they were named Integral Project Management Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand

Registered & physical address used from 25 Feb 2014 to 27 Mar 2017

Address #2: First Floor, 30 - 40 Springs Road, East Tamaki, Auckland New Zealand

Registered & physical address used from 03 Aug 2001 to 25 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tompkins, David Norman Clarks Beach
Clarks Beach
2122
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tompkins, Elizabeth Ann Clarks Beach
Clarks Beach
2122
New Zealand
Directors

David Norman Tompkins - Director

Appointment date: 03 Aug 2001

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 23 Feb 2016

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 28 Mar 2019

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