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Tanco Limited

Type: NZ Limited Company (Ltd)
9429030486317
NZBN
4048138
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
23 Brown Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 14 May 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 118
Entity (NZ Limited Company) Alh Trustee (2013) Limited
Shareholder NZBN: 9429030427860
Tauranga
3110
New Zealand
Individual Warren, Sinead Alice Tauriko
Tauranga
3110
New Zealand
Individual Warren, Samuel Tauriko
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Warren, Samuel Tauriko
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Warren, Sinead Alice Tauriko
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Warren, Samuel James Henry Omokoroa
Omokoroa
3114
New Zealand
Directors

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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