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Tarona Limited

Type: NZ Limited Company (Ltd)
9429033378077
NZBN
1945449
Company Number
Registered
Company Status
Current address
29 Naylors Drive
Mangere
Auckland 2022
New Zealand
Physical & registered & service address used since 19 Sep 2017

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 550
Individual Adilov, Akhat Mangere
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Adilov, Zakhitjan Chatswood
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Adilova, Nodirakhon Mangere
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adilov, Aziz Beach Haven
Auckland, Nz
0626
New Zealand
Directors

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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