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Tangents Limited

Type: NZ Limited Company (Ltd)
9429032315646
NZBN
2226944
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
257 Bleakhouse Road
Mellons Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 28 Apr 2021

Tangents Limited, a registered company, was started on 04 May 2009. 9429032315646 is the New Zealand Business Number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company has been classified. The company has been managed by 3 directors: David Roger Hollway - an active director whose contract started on 04 May 2009,
Janet Patricia Hollway - an active director whose contract started on 04 May 2009,
James Ross Colin Hollway - an active director whose contract started on 06 Jun 2009.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 257 Bleakhouse Road, Mellons Bay, Auckland, 2014 (type: registered, physical).
Tangents Limited had been using 257 Bleakhouse Road, Howick, Auckland as their registered address up until 28 Apr 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

257 Bleakhouse Road, Mellons Bay, Auckland, 2014 New Zealand


Previous addresses

Address: 257 Bleakhouse Road, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 16 Apr 2019 to 28 Apr 2021

Address: 257 Bleakhouse Road, Howick, Auckland New Zealand

Physical & registered address used from 04 May 2009 to 16 Apr 2019

Contact info
64 27 2489854
Phone
hollway@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hollway, David Roger Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hollway, Janet Patricia Howick
Auckland
2014
New Zealand
Directors

David Roger Hollway - Director

Appointment date: 04 May 2009

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 21 Apr 2010


Janet Patricia Hollway - Director

Appointment date: 04 May 2009

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 21 Apr 2010


James Ross Colin Hollway - Director

Appointment date: 06 Jun 2009

Address: Gumligen, Bern, 3073 Switzerland

Address used since 31 Mar 2024

Address: Nyon, Geneva, 1260 Switzerland

Address used since 01 Apr 2016

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