Tag Homes Limited was registered on 14 Nov 2006 and issued an NZ business number of 9429033761855. The registered LTD company has been managed by 3 directors: Fukuko Hoshino - an active director whose contract began on 14 Nov 2006,
Rayan Shamshair Tag Hoshino - an active director whose contract began on 06 Jan 2017,
Shamshair Tag Mohamed - an inactive director whose contract began on 14 Nov 2006 and was terminated on 28 Mar 2015.
As stated in BizDb's database (last updated on 24 Mar 2024), this company registered 1 address: 33 Jane Eyre Drive, Somerville, Auckland, 2014 (type: physical, registered).
Up until 10 Jun 2011, Tag Homes Limited had been using 33 Jane Eyre Drive, Howick, Auckland as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 31 shares are held by 1 entity, namely:
Hoshino, Sami Shamshair Tag (an individual) located at Somerville, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 31% shares (exactly 31 shares) and includes
Hoshino, Ramy Shamshair Tag - located at Somerville, Auckland.
The 3rd share allotment (7 shares, 7%) belongs to 1 entity, namely:
Hoshino, Fukuko, located at Somerville, Auckland (an individual).
Previous addresses
Address: 33 Jane Eyre Drive, Howick, Auckland New Zealand
Registered & physical address used from 29 Nov 2006 to 10 Jun 2011
Address: 187a Pakuranga Road, Pakuranga, Auckland
Physical & registered address used from 14 Nov 2006 to 29 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 31 | |||
Individual | Hoshino, Sami Shamshair Tag |
Somerville Auckland 2014 New Zealand |
02 May 2015 - |
Shares Allocation #2 Number of Shares: 31 | |||
Individual | Hoshino, Ramy Shamshair Tag |
Somerville Auckland 2014 New Zealand |
02 May 2015 - |
Shares Allocation #3 Number of Shares: 7 | |||
Individual | Hoshino, Fukuko |
Somerville Auckland 2014 New Zealand |
14 Nov 2006 - |
Shares Allocation #4 Number of Shares: 31 | |||
Individual | Hoshino, Rayan Shamshair Tag |
Somerville Auckland 2014 New Zealand |
02 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tag Mohamed, Shamshair |
Somerville Auckland 2014 New Zealand |
14 Nov 2006 - 02 May 2015 |
Fukuko Hoshino - Director
Appointment date: 14 Nov 2006
Address: Somerville, Auckland, 2014 New Zealand
Address used since 10 Jun 2011
Rayan Shamshair Tag Hoshino - Director
Appointment date: 06 Jan 2017
Address: Somerville, Auckland, 2014 New Zealand
Address used since 06 Jan 2017
Shamshair Tag Mohamed - Director (Inactive)
Appointment date: 14 Nov 2006
Termination date: 28 Mar 2015
Address: Somerville, Auckland, 2014 New Zealand
Address used since 10 Jun 2011
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