Tanclan Trustee Limited, a registered company, was incorporated on 08 Apr 2013. 9429030276192 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. The company has been managed by 4 directors: Osmond Tan - an active director whose contract began on 08 Apr 2013,
Eunicia Tan - an active director whose contract began on 16 Mar 2021,
Heneu T. - an inactive director whose contract began on 16 Mar 2021 and was terminated on 16 Mar 2021,
Elena Ong - an inactive director whose contract began on 08 Apr 2013 and was terminated on 01 Mar 2018.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 44K Constellation Drive, Rosedale, Auckland, 0632 (category: physical, registered).
Tanclan Trustee Limited had been using 221 Edmonton Road, Te Atatu South, Auckland as their registered address up until 12 Apr 2018.
A single entity controls all company shares (exactly 1000 shares) - Tan, Osmond - located at 0632, Cockle Bay, Auckland.
Previous address
Address: 221 Edmonton Road, Te Atatu South, Auckland, 0610 New Zealand
Registered & physical address used from 08 Apr 2013 to 12 Apr 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Tan, Osmond |
Cockle Bay Auckland 2014 New Zealand |
08 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ong, Elena |
Te Atatu South Auckland 0610 New Zealand |
08 Apr 2013 - 02 Mar 2018 |
Director | Elena Ong |
Te Atatu South Auckland 0610 New Zealand |
08 Apr 2013 - 02 Mar 2018 |
Osmond Tan - Director
Appointment date: 08 Apr 2013
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 19 May 2021
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 08 Apr 2013
Eunicia Tan - Director
Appointment date: 16 Mar 2021
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 16 Mar 2021
Heneu T. - Director (Inactive)
Appointment date: 16 Mar 2021
Termination date: 16 Mar 2021
Elena Ong - Director (Inactive)
Appointment date: 08 Apr 2013
Termination date: 01 Mar 2018
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 08 Apr 2013
Pacificador Holdings Limited
44k Constellation Drive
Ikemu Limited
44k Constellation Drive
Orchard Nz Limited
44k Constellation Drive
Rise Accountants Limited
44k Constellation Drive
Kimberly Properties Limited
44k Constellation Drive
Kelray Group Limited
44k Constellation Drive
Dadrew Trustees Limited
44 Constellation Drive
G J Trustee 2007 Limited
44 - 46 Constellation Drive
Morley Trustee Limited
44k Constellation Drive
Robertson Trust Limited
44k Constellation Drive
Summit Corporate Trustee Limited
44k Constellation Drive
Waiuku Trustee 2015 Limited
44k Constellation Drive