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Tane Road Landscapes Limited

Type: NZ Limited Company (Ltd)
9429043407620
NZBN
6149447
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731320
Industry classification code
Gardening Service
Industry classification description
Current address
13 Tane Road
Laingholm
Auckland 0604
New Zealand
Registered address used since 28 Nov 2018
11 Maybeck Road
Mount Albert
Auckland 1025
New Zealand
Physical & service address used since 28 Nov 2018
13 Tane Road
Laingholm
Auckland 0604
New Zealand
Postal & office & delivery address used since 20 Nov 2019

Tane Road Landscapes Limited, a registered company, was incorporated on 03 Nov 2016. 9429043407620 is the number it was issued. "Gardening service" (ANZSIC N731320) is how the company was classified. The company has been supervised by 2 directors: Marco Bosman - an active director whose contract began on 03 Nov 2016,
Anna Bosman - an active director whose contract began on 01 Jan 2017.
Updated on 16 May 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: 13 Tane Road, Laingholm, Auckland, 0604 (service address),
13 Tane Road, Laingholm, Auckland, 0604 (postal address),
13 Tane Road, Laingholm, Auckland, 0604 (office address),
13 Tane Road, Laingholm, Auckland, 0604 (delivery address) among others.
Tane Road Landscapes Limited had been using 11 Maybeck Road, Mount Albert, Auckland as their registered address up until 28 Nov 2018.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group includes 9 shares (90%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (10%).

Addresses

Other active addresses

Address #4: 13 Tane Road, Laingholm, Auckland, 0604 New Zealand

Service address used from 10 Nov 2023

Principal place of activity

13 Tane Road, Laingholm, Auckland, 0604 New Zealand


Previous addresses

Address #1: 11 Maybeck Road, Mount Albert, Auckland, 1025 New Zealand

Registered address used from 03 Nov 2016 to 28 Nov 2018

Address #2: 13 Tane Road, Laingholm, Auckland, 0604 New Zealand

Physical address used from 03 Nov 2016 to 28 Nov 2018

Contact info
64 21 475877
20 Nov 2018 Phone
marco@taneroad.co.nz
20 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9
Individual Bosman, Marco Laingholm
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bosman, Anna Laingholm
Auckland
0604
New Zealand
Directors

Marco Bosman - Director

Appointment date: 03 Nov 2016

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 03 Nov 2016


Anna Bosman - Director

Appointment date: 01 Jan 2017

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 01 Jan 2017

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