General information
Tullaghan 55 Limited
Type: NZ Limited Company (Ltd)9429042377467
New Zealand Business Number
6007767
Company Number
Registered
Company Status
K623030 - Non-depository Financing
Industry classification codes with description
Tullaghan 55 Limited (issued a business number of 9429042377467) was launched on 01 Jun 2016. 2 addresses are currently in use by the company: 5 Eglon St, Takapuna, Auckland, 1052 (type: physical, service). 19 Como Street, Takapuna, Auckland had been their physical address, up until 17 Sep 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Capitalgroup Limited (an entity) located at Takapuna, Auckland postcode 0622. "Non-depository financing" (business classification K623030) is the classification the Australian Bureau of Statistics issued Tullaghan 55 Limited. Our database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 19 Como Street, Takapuna, Auckland, 0622 | Registered | 01 Jun 2016 |
| 5 Eglon St, Takapuna, Auckland, 1052 | Physical & service | 17 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Yates
Remuera, Auckland, 1050
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - current |
|
Phillip Graeme Bell
Grey Lynn, Auckland, 1021
Address used since 03 Apr 2017 |
Director | 01 Jun 2016 - current |
|
Greig Anthony Allison
Parnell, Auckland, 1052
Address used since 01 Nov 2019
Parnell, Auckland, 1052
Address used since 01 Jun 2016
Epsom, Auckland, 1051
Address used since 01 Aug 2019 |
Director | 01 Jun 2016 - current |
|
Greig Anthony Allison
Parnell, Auckland, 1052
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - current |
|
Phillip Graeme Bell
Grey Lynn, Auckland, 1021
Address used since 03 Apr 2017 |
Director | 01 Jun 2016 - current |
|
Timothy Yates
Remuera, Auckland, 1050
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - current |
|
Daniel John Brown
Northcote Point, Auckland, 0627
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
|
Matthew Paul Schofield
Parnell, Auckland, 1052
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - 31 Aug 2017 |
|
Matthew Paul Schofield
Parnell, Auckland, 1052
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - 31 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Como Street, Takapuna, Auckland, 0622 | Physical | 01 Jun 2016 - 17 Sep 2019 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Capitalgroup Limited Shareholder NZBN: 9429038331602 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
01 Jun 2016 - current |
Ultimate Holding Company
| Name | Capitalgroup Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 806228 |
| Country of origin | NZ |
| Address |
Level 10, Bdo Tower, 19 Como Street Takapuna Auckland 0622 |
Location
Companies nearby
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Augustus & York Limited Bdo Auckland |
|
Tdl (nz) Limited 19-21 Como Street |
|
Bridget Trustee Limited Bdo Auckland |
|
Callam Trustee Limited Bdo Auckland |
|
Ah Mac Trustee Limited B D O Auckland |
|
Agh Trustee Company Limited B D O Auckland |
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|
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|
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