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Tangaroa Holdings Limited

Type: NZ Limited Company (Ltd)
9429032223774
NZBN
2250937
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 1, 100 Moorhouse Avenue
Addington
Christchurch 8011
New Zealand
Physical & registered & service address used since 11 Mar 2014
Level 1, 100 Moorhouse Avenue
Addington
Christchurch 8011
New Zealand
Postal address used since 29 Apr 2021
28b Moorhouse Avenue
Christchurch 8011
New Zealand
Delivery address used since 29 Apr 2021

Tangaroa Holdings Limited was incorporated on 27 May 2009 and issued an NZ business identifier of 9429032223774. The registered LTD company has been run by 1 director, named Steve Shane Thompson - an active director whose contract began on 27 May 2009.
As stated in BizDb's data (last updated on 23 Apr 2024), this company uses 5 addresess: 28B Moorhouse Avenue, Christchurch, 8011 (office address),
16 Southwark Street, Christchurch Central, Christchurch, 8011 (registered address),
16 Southwark Street, Christchurch Central, Christchurch, 8011 (service address),
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 (postal address) among others.
Up until 11 Mar 2014, Tangaroa Holdings Limited had been using 28B Moorhouse Ave, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Thompson, Steve Shane (an individual) located at Rolleston, Rolleston postcode 7615.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Thompson, Phoebe Anne Patricia - located at Rolleston, Rolleston. Tangaroa Holdings Limited has been categorised as "Investment - residential property" (business classification L671150).

Addresses

Other active addresses

Address #4: 16 Southwark Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & service address used from 17 Apr 2023

Principal place of activity

28b Moorhouse Avenue, Christchurch, 8011 New Zealand


Previous addresses

Address #1: 28b Moorhouse Ave, Christchurch, 8011 New Zealand

Registered & physical address used from 12 Apr 2011 to 11 Mar 2014

Address #2: 11 Orewa Close, Parklands, Christchurch, 8083 New Zealand

Registered & physical address used from 13 Sep 2010 to 12 Apr 2011

Address #3: 466a Marine Parade, South Brighton, Christchurch New Zealand

Physical & registered address used from 27 May 2009 to 13 Sep 2010

Contact info
64 21 890870
Phone
feebthompson@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Thompson, Steve Shane Rolleston
Rolleston
7615
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Thompson, Phoebe Anne Patricia Rolleston
Rolleston
7615
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Phoebe Anne Patricia South Brighton
Christchurch
Directors

Steve Shane Thompson - Director

Appointment date: 27 May 2009

Address: Prebbleton, 7604 New Zealand

Address used since 16 Dec 2022

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 01 Jun 2019

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 14 Jun 2013

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 15 Dec 2017

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