Tanbo Properties Limited was started on 01 Nov 2007 and issued an NZBN of 9429033057026. The registered LTD company has been run by 2 directors: Robert John Breen - an active director whose contract began on 01 Nov 2007,
Tanya Faith Maree Breen - an active director whose contract began on 01 Nov 2007.
As stated in our information (last updated on 10 Apr 2024), this company registered 1 address: 1761B River Road, Flagstaff, Hamilton, 3210 (category: registered, physical).
Up to 18 Oct 2021, Tanbo Properties Limited had been using 76 Ossie James Drive, Hamilton as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Breen, Robert John (a director) located at Flagstaff, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Breen, Tanya Faith Maree - located at Flagstaff, Hamilton. Tanbo Properties Limited was categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
279 Sandwich Road, Hamilton, 3200 New Zealand
Previous addresses
Address: 76 Ossie James Drive, Hamilton, 3282 New Zealand
Physical & registered address used from 31 Oct 2018 to 18 Oct 2021
Address: 279 Sandwich Road, Saint Andrews, Hamilton, 3200 New Zealand
Registered & physical address used from 14 Oct 2010 to 31 Oct 2018
Address: 1247d Victoria Street, Hamilton 3200 New Zealand
Physical & registered address used from 01 Nov 2007 to 14 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Breen, Robert John |
Flagstaff Hamilton 3210 New Zealand |
13 Apr 2020 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Breen, Tanya Faith Maree |
Flagstaff Hamilton 3210 New Zealand |
08 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Strongway Holdings Limited Shareholder NZBN: 9429038375033 Company Number: 710721 |
Te Rapa Hamilton |
01 Nov 2007 - 13 Apr 2020 |
Entity | Tp3 Investments Limited Shareholder NZBN: 9429035646556 Company Number: 1459111 |
01 Nov 2007 - 08 Nov 2016 | |
Entity | Tp3 Investments Limited Shareholder NZBN: 9429035646556 Company Number: 1459111 |
01 Nov 2007 - 08 Nov 2016 | |
Entity | Strongway Holdings Limited Shareholder NZBN: 9429038375033 Company Number: 710721 |
Te Rapa Hamilton |
01 Nov 2007 - 13 Apr 2020 |
Robert John Breen - Director
Appointment date: 01 Nov 2007
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 08 Oct 2021
Address: Hamilton, 3282 New Zealand
Address used since 23 Oct 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 20 Oct 2017
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 06 Oct 2010
Tanya Faith Maree Breen - Director
Appointment date: 01 Nov 2007
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 08 Oct 2021
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 06 Oct 2010
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 20 Oct 2017
Address: Hamilton, 3282 New Zealand
Address used since 23 Oct 2018
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