Tanco Limited was incorporated on 08 Oct 2012 and issued an NZ business number of 9429030486317. The registered LTD company has been supervised by 2 directors: Samuel James Henry Warren - an active director whose contract started on 08 Oct 2012,
Samuel Warren - an active director whose contract started on 08 Oct 2012.
As stated in our database (last updated on 07 Mar 2024), this company registered 1 address: 23 Brown Street, Tauranga, Tauranga, 3110 (types include: registered, physical).
Up until 14 May 2021, Tanco Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address.
BizDb identified more names used by this company: from 05 Oct 2012 to 30 Apr 2020 they were called Tanco (2012) Limited.
A total of 120 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 118 shares are held by 3 entities, namely:
Alh Trustee (2013) Limited (an entity) located at Tauranga postcode 3110,
Warren, Sinead Alice (an individual) located at Tauriko, Tauranga postcode 3110,
Warren, Samuel (an individual) located at Tauriko, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Warren, Samuel - located at Tauriko, Tauranga.
The next share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Warren, Sinead Alice, located at Tauriko, Tauranga (an individual). Tanco Limited has been categorised as "Wholesale trade nec" (business classification F373970).
Previous addresses
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Oct 2019 to 14 May 2021
Address: 141 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 08 Oct 2012 to 14 Oct 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Entity (NZ Limited Company) | Alh Trustee (2013) Limited Shareholder NZBN: 9429030427860 |
Tauranga 3110 New Zealand |
06 May 2021 - |
Individual | Warren, Sinead Alice |
Tauriko Tauranga 3110 New Zealand |
16 Nov 2012 - |
Individual | Warren, Samuel |
Tauriko Tauranga 3110 New Zealand |
19 Nov 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Warren, Samuel |
Tauriko Tauranga 3110 New Zealand |
19 Nov 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Warren, Sinead Alice |
Tauriko Tauranga 3110 New Zealand |
16 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Warren, Samuel James Henry |
Omokoroa Omokoroa 3114 New Zealand |
08 Oct 2012 - 19 Nov 2019 |
Samuel James Henry Warren - Director
Appointment date: 08 Oct 2012
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 26 Mar 2014
Samuel Warren - Director
Appointment date: 08 Oct 2012
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 02 May 2022
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 19 Nov 2019
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