Tabak Business Sales Limited, a registered company, was launched on 21 May 2009. 9429032234305 is the New Zealand Business Number it was issued. This company has been run by 3 directors: John Wells Parker - an active director whose contract started on 30 Jun 2009,
Murray Donald Yeates - an active director whose contract started on 30 Jun 2009,
Kevin Robert Kerr - an inactive director whose contract started on 21 May 2009 and was terminated on 01 Jul 2009.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 45 Seddon Road, Frankton, Hamilton, 3204 (types include: physical, registered).
Tabak Business Sales Limited had been using 189A Collingwood Road, Hamilton, 3204 as their physical address up to 03 Jul 2013.
Old names for the company, as we established at BizDb, included: from 21 May 2009 to 13 Mar 2014 they were called Tbs Hamilton Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address: 189a Collingwood Road, Hamilton, 3204 New Zealand
Physical address used from 07 Jul 2009 to 03 Jul 2013
Address: 189a Collingwood Street, Hamilton 3204 New Zealand
Registered address used from 07 Jul 2009 to 03 Jul 2013
Address: 116 Cameron Road, Tauranga, 3110
Registered & physical address used from 21 May 2009 to 07 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Yeates, Murray Donald |
Saint Andrews Hamilton 3200 New Zealand |
30 Jun 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Parker, John Wells |
Rd 3 Tamahere, Hamilton New Zealand |
30 Jun 2009 - |
Individual | Parker, Lisa Marie |
Rd 3 Tamahere, Hamilton New Zealand |
30 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Douglas Mathew |
Rd 3 Hamilton 3283 New Zealand |
30 Nov 2010 - 05 Jul 2022 |
Individual | Wilson, Douglas Mathew |
Rd 3 Hamilton Hamilton 3283 New Zealand |
30 Jun 2009 - 05 Jul 2022 |
Individual | Yeates, Tania Margaret |
Cambridge New Zealand |
30 Jun 2009 - 09 Aug 2023 |
Individual | Yeates, Tania Margaret |
Cambridge New Zealand |
30 Jun 2009 - 09 Aug 2023 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
30 Jun 2009 - 30 Nov 2010 | |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
30 Jun 2009 - 30 Nov 2010 | |
Individual | Kerr, Kevin Robert |
Bethlehem Tauranga |
21 May 2009 - 27 Jun 2010 |
John Wells Parker - Director
Appointment date: 30 Jun 2009
Address: Rd 3, Tamahere, Hamilton, 3283 New Zealand
Address used since 30 Jun 2009
Murray Donald Yeates - Director
Appointment date: 30 Jun 2009
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 01 Sep 2022
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 May 2019
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 30 Jun 2009
Kevin Robert Kerr - Director (Inactive)
Appointment date: 21 May 2009
Termination date: 01 Jul 2009
Address: Bethlehem, Tauranga, New Zealand
Address used since 21 May 2009
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