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Tangerine Design Limited

Type: NZ Limited Company (Ltd)
9429033057545
NZBN
2039812
Company Number
Registered
Company Status
Current address
1 The Haven
Whitby
Porirua 5024
New Zealand
Registered & physical & service address used since 27 Sep 2018

Tangerine Design Limited, a registered company, was incorporated on 01 Nov 2007. 9429033057545 is the NZBN it was issued. The company has been run by 2 directors: Stephen Tunley - an active director whose contract started on 01 Nov 2007,
Rachael Tunley - an inactive director whose contract started on 12 May 2009 and was terminated on 01 Mar 2022.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 1 The Haven, Whitby, Porirua, 5024 (category: registered, physical).
Tangerine Design Limited had been using 3E Kilkerran Place, Porirua City Centre, Porirua as their registered address up to 27 Sep 2018.
Past names used by the company, as we managed to find at BizDb, included: from 01 Nov 2007 to 10 Sep 2014 they were called Tangerine Design (2007) Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 998 shares (99.8%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address: 3e Kilkerran Place, Porirua City Centre, Porirua, 5022 New Zealand

Registered & physical address used from 18 Sep 2014 to 27 Sep 2018

Address: Suite 2, 11 Serlby Place, Porirua, Porirua, 5022 New Zealand

Physical & registered address used from 28 Nov 2012 to 18 Sep 2014

Address: Accountants First Ltd, 22 Prosser St, Porirua, 5024 New Zealand

Registered & physical address used from 18 Aug 2011 to 28 Nov 2012

Address: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua New Zealand

Physical & registered address used from 05 Nov 2008 to 18 Aug 2011

Address: Deans And Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua

Physical & registered address used from 01 Nov 2007 to 05 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Other (Other) Stephen Charles Tunley Whitby
Porirua
5028
New Zealand
Other (Other) Brooke Tunley Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 1
Other (Other) Stephen Charles Tunley Whitby
Porirua
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Stephan Tunley Churton Park
Wellington

New Zealand
Other Rachael Tunley Churton Park
Wellington

New Zealand
Other Bruce Tunley Churton Park
Wellington

New Zealand
Directors

Stephen Tunley - Director

Appointment date: 01 Nov 2007

Address: Whitby, Porirua, 5024 New Zealand

Address used since 30 Nov 2023

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 01 Nov 2007


Rachael Tunley - Director (Inactive)

Appointment date: 12 May 2009

Termination date: 01 Mar 2022

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 12 May 2009