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Tag Homes Limited

Type: NZ Limited Company (Ltd)
9429033761855
NZBN
1883457
Company Number
Registered
Company Status
Current address
33 Jane Eyre Drive
Somerville
Auckland 2014
New Zealand
Physical & registered & service address used since 10 Jun 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 31
Individual Hoshino, Sami Shamshair Tag Somerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 31
Individual Hoshino, Ramy Shamshair Tag Somerville
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 7
Individual Hoshino, Fukuko Somerville
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 31
Individual Hoshino, Rayan Shamshair Tag Somerville
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tag Mohamed, Shamshair Somerville
Auckland
2014
New Zealand
Directors

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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