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Tanclan Trustee Limited

Type: NZ Limited Company (Ltd)
9429030276192
NZBN
4389867
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
44k Constellation Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 12 Apr 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Director Tan, Osmond Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ong, Elena Te Atatu South
Auckland
0610
New Zealand
Director Elena Ong Te Atatu South
Auckland
0610
New Zealand
Directors

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

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