Tangra Limited was started on 01 Dec 2009 and issued an NZ business identifier of 9429031787215. The registered LTD company has been run by 2 directors: Grant David Watson - an active director whose contract began on 01 Dec 2009,
Tania Louise Bugden - an active director whose contract began on 01 Dec 2009.
According to our data (last updated on 09 Apr 2024), the company filed 1 address: 14 Pleasant Way, Matakatia, Whangaparaoa, 0930 (types include: registered, physical).
Up to 14 Nov 2019, Tangra Limited had been using 76 Kaipara Coast Highway, Rd 1, Kaukapakapa as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Watson, Grant David (an individual) located at Matakatia, Whangaparaoa postcode 0930.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bugden, Tania Louise - located at Matakatia, Whangaparaoa.
Principal place of activity
14 Pleasant Way, Matakatia, Whangaparaoa, 0930 New Zealand
Previous addresses
Address: 76 Kaipara Coast Highway, Rd 1, Kaukapakapa, 0871 New Zealand
Registered & physical address used from 02 Jul 2018 to 14 Nov 2019
Address: 14 Pleasant Way, Matakatia, Whangaparaoa, 0930 New Zealand
Physical address used from 29 May 2018 to 02 Jul 2018
Address: 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Registered address used from 01 Dec 2009 to 02 Jul 2018
Address: 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Physical address used from 01 Dec 2009 to 29 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Watson, Grant David |
Matakatia Whangaparaoa 0930 New Zealand |
01 Dec 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bugden, Tania Louise |
Matakatia Whangaparaoa 0930 New Zealand |
01 Dec 2009 - |
Grant David Watson - Director
Appointment date: 01 Dec 2009
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 10 Nov 2015
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 19 Jan 2018
Tania Louise Bugden - Director
Appointment date: 01 Dec 2009
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 19 Jan 2018
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 10 Nov 2015
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