General information
Taipa Limited
Type: NZ Limited Company (Ltd)9429030154698
New Zealand Business Number
4528800
Company Number
Registered
Company Status
Taipa Limited (NZBN 9429030154698) was started on 03 Jul 2013. 2 addresses are currently in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their physical address, up to 23 Mar 2021. 1600000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1600000 shares (100% of shares), namely:
Ultimate Hospitality Limited (an entity) located at Huntington, Hamilton postcode 3210. Businesscheck's information was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 103 Thomas Road, Huntington, Hamilton, 3210 | Registered & physical & service | 23 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Levin Da Costa
Rotokauri, Hamilton, 3289
Address used since 15 Jan 2016 |
Director | 03 Jul 2013 - current |
|
Joshua Da Costa
Fitzroy, Hamilton, 3206
Address used since 18 Aug 2023 |
Director | 18 Aug 2023 - current |
|
Russell Lewis Masters
Huntington, Hamilton, 3210
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - 03 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 28 Aug 2015 - 23 Mar 2021 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 03 Jul 2013 - 28 Aug 2015 |
Financial Data
Financial info
1600000
Total number of Shares
August
Annual return filing month
13 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ultimate Hospitality Limited Shareholder NZBN: 9429030843547 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
03 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tunku Imran Limited Shareholder NZBN: 9429030044333 Company Number: 4672380 Entity |
30 Apr 2015 - 16 Apr 2019 | |
|
Tunku Imran, Y M Tunku Abdul Rahman Aminullah Bin Individual |
2 Manansara Heights Kuala Lumpar 50490 |
25 Nov 2013 - 30 Apr 2015 |
|
Tunku Imran Trustees Limited Shareholder NZBN: 9429030044333 Company Number: 4672380 Entity |
Hamilton 3204 |
30 Apr 2015 - 16 Apr 2019 |
|
Tunku Imran Limited Shareholder NZBN: 9429030044333 Company Number: 4672380 Entity |
30 Apr 2015 - 16 Apr 2019 |
Ultimate Holding Company
| Effective Date | 02 Jul 2013 |
| Name | Ultimate Hospitality Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3690637 |
| Country of origin | NZ |
Location
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