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Tane And Associates Limited

Type: NZ Limited Company (Ltd)
9429034011010
NZBN
1837696
Company Number
Registered
Company Status
094606373
GST Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
6, 22 Te Pai Place
Lincoln North
Waitakere City
Records & other (Address For Share Register) & shareregister address used since 03 Dec 2006
6,22 Te Pai Place
Lincoln North
Waitakere City New Zealand
Physical & registered & service address used since 08 Dec 2006
6, 22 Te Pai Place
Lincoln North
Waitakere City 0610
New Zealand
Registered & service address used since 18 Sep 2023

Tane and Associates Limited, a registered company, was registered on 03 Aug 2006. 9429034011010 is the business number it was issued. "Accounting service" (ANZSIC M693220) is how the company is classified. The company has been supervised by 4 directors: Philip Hapati Tane - an active director whose contract began on 03 Aug 2006,
Jacquelyn Jellick - an inactive director whose contract began on 18 Feb 2012 and was terminated on 01 Apr 2020,
Brian Jellick - an inactive director whose contract began on 30 Sep 2008 and was terminated on 18 Feb 2012,
Jacquelyn Jellick - an inactive director whose contract began on 03 Aug 2006 and was terminated on 30 Sep 2008.
Updated on 29 Apr 2024, our data contains detailed information about 1 address: 6, 22 Te Pai Place, Lincoln North, Waitakere City, 0610 (types include: registered, service).
Tane and Associates Limited had been using 209/184 Symonds Street, Eden Tce, Auckland 1010 as their registered address until 08 Dec 2006.
Previous aliases for the company, as we found at BizDb, included: from 03 Aug 2006 to 06 Aug 2006 they were named Philip Tane Associates Limited.
A total of 25000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 12750 shares (51 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 12250 shares (49 per cent).

Addresses

Previous address

Address #1: 209/184 Symonds Street, Eden Tce, Auckland 1010

Registered & physical address used from 03 Aug 2006 to 08 Dec 2006

Contact info
64 21 2235735
01 Sep 2023 Primary
phil@taneca.co.nz
01 Sep 2023 primary
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: September

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12750
Individual Tane, Philip Hapati Te Atatu South
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 12250
Individual Jellick, Jacquelyn Te Atatu South
Auckland
0602
New Zealand
Directors

Philip Hapati Tane - Director

Appointment date: 03 Aug 2006

Address: Te Atatu South, Auckland, 0602 New Zealand

Address used since 21 Jun 2023

Address: Henderson, Auckland, 0610 New Zealand

Address used since 01 May 2020

Address: Henderson, Auckland, 0610 New Zealand

Address used since 26 Jun 2018

Address: Lincoln North, Waitakere City, 0610 New Zealand

Address used since 01 Jun 2016


Jacquelyn Jellick - Director (Inactive)

Appointment date: 18 Feb 2012

Termination date: 01 Apr 2020

Address: Te Atatu South, Auckland, 0602 New Zealand

Address used since 18 Feb 2012


Brian Jellick - Director (Inactive)

Appointment date: 30 Sep 2008

Termination date: 18 Feb 2012

Address: Te Atatu South, Auckland, 0602 New Zealand

Address used since 30 Sep 2008


Jacquelyn Jellick - Director (Inactive)

Appointment date: 03 Aug 2006

Termination date: 30 Sep 2008

Address: Te Atatu South, Waitakere,

Address used since 12 Jun 2007

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