Tana Group Limited, a registered company, was registered on 04 Dec 2012. 9429030420700 is the business number it was issued. "Scaffolding construction" (business classification E329970) is how the company has been classified. This company has been managed by 3 directors: John Hira Tana - an active director whose contract began on 04 Dec 2012,
Jason Paul Mccormack - an active director whose contract began on 01 Apr 2016,
Deborah Lynley Tana - an inactive director whose contract began on 04 Dec 2012 and was terminated on 01 Apr 2014.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 128D Mauku Rd, Patumahoe, Auckland, 2678 (registered address),
128D Mauku Rd, Patumahoe, Auckland, 2678 (physical address),
128D Mauku Rd, Patumahoe, Auckland, 2678 (service address),
Po Box 210, Patumahoe, Patumahoe, 2344 (postal address) among others.
Tana Group Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address until 25 Sep 2020.
Former names for the company, as we found at BizDb, included: from 07 Jun 2016 to 07 Jun 2016 they were named Hi Scaff Limited, from 29 Nov 2012 to 07 Jun 2016 they were named Tana Scaffolding Limited.
A total of 1000 shares are allotted to 9 shareholders (5 groups). The first group includes 748 shares (74.8 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 249 shares (24.9 per cent). Lastly the next share allotment (1 share 0.1 per cent) made up of 1 entity.
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
Registered & physical address used from 12 Sep 2018 to 26 Mar 2019
Address #3: 161 Clarks Beach Road, Rd 4, Pukekohe, 2679 New Zealand
Registered & physical address used from 04 Dec 2012 to 12 Sep 2018
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 748 | |||
| Entity (NZ Limited Company) | Dht (2019) 2 Limited Shareholder NZBN: 9429047335363 |
Albany Auckland 0632 New Zealand |
24 Jan 2023 - |
| Director | Tana, John Hira |
Rd 1 Papakura 2580 New Zealand |
04 Dec 2012 - |
| Individual | Tana, Deborah Lynley |
Rd 1 Papakura 2580 New Zealand |
04 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 249 | |||
| Director | Mccormack, Jason Paul |
Kaukapakapa 0875 New Zealand |
09 Jun 2016 - |
| Entity (NZ Limited Company) | Dht (2019) 1 Limited Shareholder NZBN: 9429047256767 |
Albany North Shore City 0632 New Zealand |
24 Nov 2022 - |
| Individual | Kahn, Laura Mellisa Sheila |
Rd 2 Kaukapakapa 0875 New Zealand |
24 Nov 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mccormack, Jason Paul |
Kaukapakapa 0875 New Zealand |
09 Jun 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Tana, Deborah Lynley |
Rd 1 Papakura 2580 New Zealand |
04 Dec 2012 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Tana, John Hira |
Rd 1 Papakura 2580 New Zealand |
04 Dec 2012 - |
John Hira Tana - Director
Appointment date: 04 Dec 2012
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 31 Jul 2023
Address: Pōkeno, Auckland, 2402 New Zealand
Address used since 10 Sep 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Sep 2018
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 04 Dec 2012
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: 04 Dec 2012
Termination date: 01 Apr 2014
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 04 Dec 2012
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