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Tana Nz Limited

Type: NZ Limited Company (Ltd)
9429030123915
NZBN
4562419
Company Number
Registered
Company Status
112042768
GST Number
E329970
Industry classification code
Scaffolding Construction
Industry classification description
Current address
Po Box 210
Patumahoe
Patumahoe 2344
New Zealand
Postal address used since 17 Sep 2020
128d Mauku Road
Rd 3
Pukekohe 2678
New Zealand
Office & delivery address used since 17 Sep 2020
128d Mauku Rd
Patumahoe
Auckland 2678
New Zealand
Physical & service & registered address used since 25 Sep 2020

Tana Nz Limited was registered on 01 Aug 2013 and issued an NZ business identifier of 9429030123915. This registered LTD company has been managed by 3 directors: John Hira Tana - an active director whose contract began on 01 Aug 2013,
Jason Paul Mccormack - an active director whose contract began on 01 Apr 2016,
Deborah Lynley Tana - an inactive director whose contract began on 01 Aug 2013 and was terminated on 01 Apr 2016.
As stated in the BizDb data (updated on 04 May 2024), this company uses 3 addresses: 128D Mauku Rd, Patumahoe, Auckland, 2678 (physical address),
128D Mauku Rd, Patumahoe, Auckland, 2678 (service address),
128D Mauku Rd, Patumahoe, Auckland, 2678 (registered address),
Po Box 210, Patumahoe, Patumahoe, 2344 (postal address) among others.
Up until 25 Sep 2020, Tana Nz Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
BizDb found previous aliases for this company: from 07 Jun 2016 to 18 Sep 2020 they were named Tana Scaffolding Limited, from 25 Jul 2013 to 07 Jun 2016 they were named Hi Scaff Limited.
A total of 1000 shares are allotted to 5 groups (9 shareholders in total). As far as the first group is concerned, 748 shares are held by 3 entities, namely:
Dht (2019) 2 Limited (an entity) located at Albany, Auckland postcode 0632,
Tana, John Hira (a director) located at Rd 1, Papakura postcode 2580,
Tana, Deborah Lynley (an individual) located at Rd 1, Papakura postcode 2580.
The 2nd group consists of 3 shareholders, holds 24.9 per cent shares (exactly 249 shares) and includes
Dht (2019) 1 Limited - located at Albany, North Shore City,
Kahn, Laura Mellisa Sheila - located at Kahukapakapa,
Mccormack, Jason Paul - located at Kaukapakapa.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mccormack, Jason Paul, located at Kaukapakapa (a director). Tana Nz Limited is classified as "Scaffolding construction" (business classification E329970).

Addresses

Principal place of activity

128d Mauku Road, Rd 3, Pukekohe, 2678 New Zealand


Previous addresses

Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 26 Mar 2019 to 25 Sep 2020

Address #2: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 01 Aug 2013 to 26 Mar 2019

Contact info
64 09 2363805
17 Sep 2020 Phone
accounts@tana.nz
17 Sep 2020 nzbn-reserved-invoice-email-address-purpose
tana.nz
17 Sep 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 748
Entity (NZ Limited Company) Dht (2019) 2 Limited
Shareholder NZBN: 9429047335363
Albany
Auckland
0632
New Zealand
Director Tana, John Hira Rd 1
Papakura
2580
New Zealand
Individual Tana, Deborah Lynley Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 249
Entity (NZ Limited Company) Dht (2019) 1 Limited
Shareholder NZBN: 9429047256767
Albany
North Shore City
0632
New Zealand
Individual Kahn, Laura Mellisa Sheila Kahukapakapa
0875
New Zealand
Director Mccormack, Jason Paul Kaukapakapa
0875
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mccormack, Jason Paul Kaukapakapa
0875
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Tana, Deborah Lynley Rd 1
Papakura
2580
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Tana, John Hira Rd 1
Papakura
2580
New Zealand
Directors

John Hira Tana - Director

Appointment date: 01 Aug 2013

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 31 Jul 2023

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 16 Sep 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Sep 2018

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 01 Sep 2016


Jason Paul Mccormack - Director

Appointment date: 01 Apr 2016

Address: Kaukapakapa, 0875 New Zealand

Address used since 25 Oct 2017

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Apr 2016


Deborah Lynley Tana - Director (Inactive)

Appointment date: 01 Aug 2013

Termination date: 01 Apr 2016

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 01 Aug 2013

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