Tannenberg Limited was registered on 23 Nov 2011 and issued a New Zealand Business Number of 9429030874862. The registered LTD company has been supervised by 3 directors: Gerald Errington Sharrock - an active director whose contract began on 23 Nov 2011,
Dalia Kubiliute - an active director whose contract began on 23 Nov 2011,
Kevin John Whitley - an active director whose contract began on 01 Nov 2022.
According to BizDb's data (last updated on 20 Apr 2024), the company uses 1 address: 11 Kaihu Street, Northcote, Auckland, 0627 (category: physical, registered).
Up until 10 Apr 2019, Tannenberg Limited had been using Unit D Chelsea Park, 162 Mokoia Road,, Birkenhead, Auckland, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 900 shares are held by 2 entities, namely:
Whitley, Kevin John (an individual) located at Rd 4, Dairy Flat postcode 0794,
Sharrock, Gerald Errington (a director) located at Northcote, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Sharrock, Gerald Errington - located at Northcote, Auckland.
The third share allocation (50 shares, 5%) belongs to 1 entity, namely:
Kubiliute, Dalia, located at Northcote, Auckland (a director). Tannenberg Limited is categorised as "Investment - commercial property" (business classification L671230).
Principal place of activity
11 Kaihu Street, Northcote, Auckland, 0627 New Zealand
Previous addresses
Address #1: Unit D Chelsea Park, 162 Mokoia Road,, Birkenhead, Auckland, Auckland, 0626 New Zealand
Physical & registered address used from 04 Jul 2016 to 10 Apr 2019
Address #2: 11 Kaihu Street, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 23 Nov 2011 to 04 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Individual | Whitley, Kevin John |
Rd 4 Dairy Flat 0794 New Zealand |
01 Nov 2022 - |
| Director | Sharrock, Gerald Errington |
Northcote Auckland 0627 New Zealand |
23 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Sharrock, Gerald Errington |
Northcote Auckland 0627 New Zealand |
23 Nov 2011 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Kubiliute, Dalia |
Northcote Auckland 0627 New Zealand |
23 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barnes, Robert |
Birkenhead Auckland 0626 New Zealand |
23 Nov 2011 - 01 Nov 2022 |
Gerald Errington Sharrock - Director
Appointment date: 23 Nov 2011
Address: Northcote, Auckland, 0627 New Zealand
Address used since 23 Nov 2011
Dalia Kubiliute - Director
Appointment date: 23 Nov 2011
Address: Northcote, Auckland, 0627 New Zealand
Address used since 23 Nov 2011
Kevin John Whitley - Director
Appointment date: 01 Nov 2022
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 01 Nov 2022
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