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Tabak Business Sales Limited

Type: NZ Limited Company (Ltd)
9429032234305
NZBN
2247446
Company Number
Registered
Company Status
102379705
GST Number
Current address
45 Seddon Road
Frankton
Hamilton 3204
New Zealand
Physical & registered & service address used since 03 Jul 2013

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Yeates, Murray Donald Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Parker, John Wells Rd 3
Tamahere, Hamilton

New Zealand
Individual Parker, Lisa Marie Rd 3
Tamahere, Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Douglas Mathew Rd 3
Hamilton
3283
New Zealand
Individual Wilson, Douglas Mathew Rd 3 Hamilton
Hamilton
3283
New Zealand
Individual Yeates, Tania Margaret Cambridge

New Zealand
Individual Yeates, Tania Margaret Cambridge

New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Individual Kerr, Kevin Robert Bethlehem
Tauranga
Directors

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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