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Tall Tree Investments Limited

Type: NZ Limited Company (Ltd)
9429031709545
NZBN
2384527
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
265 West Tamaki Road
Wai O Taiki Bay
Auckland 1072
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 Jul 2015
265 West Tamaki Road
Wai O Taiki Bay
Auckland 1072
New Zealand
Physical & service & registered address used since 07 Aug 2015
265 West Tamaki Road
Wai O Taiki Bay
Auckland 1072
New Zealand
Office & delivery & postal address used since 04 Jul 2019

Tall Tree Investments Limited was started on 07 Jan 2010 and issued an NZBN of 9429031709545. The registered LTD company has been run by 2 directors: Peter Gerard Hoogenboom - an active director whose contract began on 07 Jan 2010,
Gabrielle Lisa Moss - an inactive director whose contract began on 07 Jan 2010 and was terminated on 29 Aug 2014.
As stated in our information (last updated on 23 Mar 2024), the company registered 1 address: 265 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 (category: office, delivery).
Until 07 Aug 2015, Tall Tree Investments Limited had been using 127 Main Highway, Ellerslie as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hoogenboom, Peter Gerard (an individual) located at Wai O Taiki Bay, Auckland postcode 1072. Tall Tree Investments Limited has been categorised as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

265 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 New Zealand


Previous address

Address #1: 127 Main Highway, Ellerslie New Zealand

Physical & registered address used from 07 Jan 2010 to 07 Aug 2015

Contact info
64 022 0520292
04 Jul 2019 Phone
pghoogenboom@hotmail.com
04 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hoogenboom, Peter Gerard Wai O Taiki Bay
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moss, Gabrielle Lisa Wai O Taiki Bay
Auckland
1072
New Zealand
Directors

Peter Gerard Hoogenboom - Director

Appointment date: 07 Jan 2010

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 30 Jul 2013


Gabrielle Lisa Moss - Director (Inactive)

Appointment date: 07 Jan 2010

Termination date: 29 Aug 2014

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 30 Jul 2013

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