Tanson Limited, a registered company, was started on 14 Feb 2007. 9429033598970 is the number it was issued. This company has been supervised by 2 directors: Sonja Carol Brown - an active director whose contract began on 14 Feb 2007,
Tanya Joy Lee - an inactive director whose contract began on 14 Feb 2007 and was terminated on 01 Oct 2017.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 39 Alice Avenue, Orewa, Orewa, 0931 (type: registered, service).
Tanson Limited had been using 6 Blackwood Road, Silverdale, Silverdale as their registered address until 29 Jun 2020.
One entity owns all company shares (exactly 100 shares) - Top Knotch Group Services Limited - located at 0931, Orewa, Orewa.
Other active addresses
Address #4: 39 Alice Avenue, Orewa, Orewa, 0931 New Zealand
Registered & service address used from 06 Mar 2024
Principal place of activity
25 Mallard Place, Unsworth Heights, Auckland, 0632 New Zealand
Previous addresses
Address #1: 6 Blackwood Road, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 25 May 2017 to 29 Jun 2020
Address #2: 20 Doment Crescent, Orewa, 0931 New Zealand
Physical & registered address used from 05 Mar 2015 to 25 May 2017
Address #3: Top Knotch Accounting Services Ltd, 24 Donald Place, Stillwater, Auckland New Zealand
Registered & physical address used from 03 Feb 2009 to 05 Mar 2015
Address #4: Acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland
Registered & physical address used from 14 Feb 2007 to 03 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Top Knotch Group Services Limited Shareholder NZBN: 9429032518344 |
Orewa Orewa 0931 New Zealand |
27 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Saturn Trustees Limited Shareholder NZBN: 9429033705972 Company Number: 1893242 |
14 Feb 2007 - 27 Jun 2010 | |
| Entity | Saturn Trustees Limited Shareholder NZBN: 9429033705972 Company Number: 1893242 |
14 Feb 2007 - 27 Jun 2010 |
Sonja Carol Brown - Director
Appointment date: 14 Feb 2007
Address: Orewa, Orewa, 0931 New Zealand
Address used since 27 Feb 2024
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 19 Jun 2020
Address: Orewa, Orewa, 0931 New Zealand
Address used since 25 Feb 2015
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Oct 2017
Tanya Joy Lee - Director (Inactive)
Appointment date: 14 Feb 2007
Termination date: 01 Oct 2017
Address: Rd 4, Albany, 0794 New Zealand
Address used since 25 Feb 2015
The Logistics Bureau Limited
349 Millwater Parkway
Living Pilates Limited
385 Millwater Parkway
Gray Consulting Limited
333 Millwater Parkway
Ignite Research Limited
345 Millwater Parkway
Lawrence Family Investments Limited
16 Botanical Drive
The Ear Clinic Limited
27 Prospect Terrace