Tanuki Group Limited, a registered company, was incorporated on 11 Dec 2009. 9429031740906 is the NZBN it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been categorised. This company has been run by 3 directors: Matthew David Ellett Ludbrook - an active director whose contract began on 11 Dec 2009,
Yumiko Littlewood - an inactive director whose contract began on 23 Aug 2019 and was terminated on 09 Aug 2022,
Hikari Ludbrook - an inactive director whose contract began on 11 Dec 2009 and was terminated on 23 Aug 2019.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (category: registered, physical).
Tanuki Group Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address up to 08 Feb 2022.
Former names used by the company, as we managed to find at BizDb, included: from 11 Dec 2009 to 10 Aug 2022 they were called Mathik Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 08 Oct 2020 to 08 Feb 2022
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Physical address used from 12 Sep 2019 to 08 Oct 2020
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 14 Aug 2019 to 08 Oct 2020
Address: 47 Aroha Avenue, Sandringham, Auckland, 1025 New Zealand
Physical address used from 11 Dec 2009 to 12 Sep 2019
Address: 47 Aroha Avenue, Sandringham, Auckland, 1025 New Zealand
Registered address used from 11 Dec 2009 to 14 Aug 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Ludbrook, Matthew David Ellett |
Sandringham Auckland 1025 New Zealand |
11 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Ludbrook, Hikari |
Sandringham Auckland 1025 New Zealand |
11 Dec 2009 - |
Matthew David Ellett Ludbrook - Director
Appointment date: 11 Dec 2009
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 26 Aug 2021
Address: Sandringham, Auckland 1025, 1025 New Zealand
Address used since 12 Oct 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Aug 2019
Yumiko Littlewood - Director (Inactive)
Appointment date: 23 Aug 2019
Termination date: 09 Aug 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Aug 2019
Hikari Ludbrook - Director (Inactive)
Appointment date: 11 Dec 2009
Termination date: 23 Aug 2019
Address: Sandringham, Auckland 1025, 1025 New Zealand
Address used since 12 Oct 2015
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