Tarona Limited, a registered company, was incorporated on 23 May 2007. 9429033378077 is the NZBN it was issued. The company has been managed by 3 directors: Zakhitjan Adilov - an active director whose contract began on 23 May 2007,
Akhat Adilov - an active director whose contract began on 23 May 2007,
Aziz Adilov - an inactive director whose contract began on 23 May 2007 and was terminated on 26 Aug 2013.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 29 Naylors Drive, Mangere, Auckland, 2022 (types include: physical, registered).
Tarona Limited had been using Flat 1, 18 Sunnyhaven Avenue, Beach Haven, Auckland as their physical address up until 19 Sep 2017.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 550 shares (55%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 400 shares (40%). Finally there is the third share allocation (50 shares 5%) made up of 1 entity.
Previous addresses
Address: Flat 1, 18 Sunnyhaven Avenue, Beach Haven, Auckland, 0626 New Zealand
Physical & registered address used from 27 Sep 2013 to 19 Sep 2017
Address: 81 Rangatira Rd, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 20 Apr 2012 to 27 Sep 2013
Address: 1-79f Rangatira Rd, Beach Haven, Auckland New Zealand
Registered & physical address used from 23 May 2007 to 20 Apr 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 550 | |||
Individual | Adilov, Akhat |
Mangere Auckland 2022 New Zealand |
23 May 2007 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Adilov, Zakhitjan |
Chatswood Auckland 0626 New Zealand |
23 May 2007 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Adilova, Nodirakhon |
Mangere Auckland 2022 New Zealand |
17 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Adilov, Aziz |
Beach Haven Auckland, Nz 0626 New Zealand |
23 May 2007 - 19 Sep 2013 |
Zakhitjan Adilov - Director
Appointment date: 23 May 2007
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 10 Nov 2015
Akhat Adilov - Director
Appointment date: 23 May 2007
Address: Mangere, Auckland, 2022 New Zealand
Address used since 06 Mar 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 19 Sep 2013
Aziz Adilov - Director (Inactive)
Appointment date: 23 May 2007
Termination date: 26 Aug 2013
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 12 Apr 2012
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