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Tanami Financial Services Limited

Type: NZ Limited Company (Ltd)
9429033423432
NZBN
1938098
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 27 Sep 2022
30a Monteith Crescent
Remuera
Auckland 1050
New Zealand
Registered & service address used since 11 Oct 2023

Tanami Financial Services Limited, a registered company, was incorporated on 02 May 2007. 9429033423432 is the NZ business number it was issued. "Financial service nec" (business classification K641915) is how the company is classified. The company has been run by 2 directors: Peter Campbell Norris - an active director whose contract began on 02 May 2007,
Teresa Gaye Norris - an inactive director whose contract began on 02 May 2007 and was terminated on 31 Mar 2020.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 30A Monteith Crescent, Remuera, Auckland, 1050 (types include: registered, service).
Tanami Financial Services Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their registered address up to 27 Sep 2022.
Previous aliases used by this company, as we managed to find at BizDb, included: from 02 May 2007 to 07 Aug 2007 they were called Chilli International Limited.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 9900 shares (99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 100 shares (1%).

Addresses

Previous addresses

Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 20 Aug 2014 to 27 Sep 2022

Address #2: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Physical & registered address used from 05 Jun 2008 to 20 Aug 2014

Address #3: 2/36 Ngatiawa Street, One Tree Hill, Auckland 1061, New Zealand

Registered & physical address used from 27 Jun 2007 to 05 Jun 2008

Address #4: 38 Endeavour Street, Blockhouse Bay, Auckland 0600, New Zealand

Registered & physical address used from 02 May 2007 to 27 Jun 2007

Contact info
www.keystonewealth.co.nz
09 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9900
Individual Ramsay, Shane William Te Atatu South
Auckland
0610
New Zealand
Individual Norris, Peter Campbell Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Norris, Peter Campbell Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Norris, Teresa Gaye New Lynn
Auckland
0600
New Zealand
Individual Norris, Teresa Gaye New Lynn
Auckland
0600
New Zealand
Other Null - Tanami Trust
Other Tanami Trust
Directors

Peter Campbell Norris - Director

Appointment date: 02 May 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2022

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 15 Sep 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 15 Sep 2020

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 01 Apr 2012


Teresa Gaye Norris - Director (Inactive)

Appointment date: 02 May 2007

Termination date: 31 Mar 2020

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 01 Apr 2012

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