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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hollway, David Roger |
Howick Auckland 2014 New Zealand |
04 May 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hollway, Janet Patricia |
Howick Auckland 2014 New Zealand |
04 May 2009 - |
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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