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Tangra Limited

Type: NZ Limited Company (Ltd)
9429031787215
NZBN
2356647
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
14 Pleasant Way
Matakatia
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 14 Nov 2019

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.

Addresses

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

Contact info
64 21 1775273
Phone
tania@puredesign.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Watson, Grant David Matakatia
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bugden, Tania Louise Matakatia
Whangaparaoa
0930
New Zealand
Directors

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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