Tans Developments Limited, a registered company, was started on 16 Jun 2006. 9429034066935 is the NZ business number it was issued. "Wholesale trade nec" (business classification F373970) is how the company is classified. The company has been managed by 2 directors: Allan Tan - an active director whose contract started on 16 Jun 2006,
Laura Tan - an active director whose contract started on 16 Jun 2006.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 109A Ti Rakau Drive, Pakuranga, Auckland, 2010 (category: service, physical).
Tans Developments Limited had been using 5 Market Square, East Tamaki, Auckland as their physical address up until 04 Nov 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allocation (98 shares 98 per cent) made up of 1 entity.
Other active addresses
Address #4: 21 Hororata Road, Hauraki, Auckland, 0622 New Zealand
Physical & service address used from 04 Nov 2020
Address #5: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Service address used from 17 Oct 2023
Principal place of activity
5 Market Square, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 5 Market Square, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 01 Nov 2018 to 04 Nov 2020
Address #2: 21 Hororata Road, Hauraki, Auckland, 0622 New Zealand
Physical address used from 01 Nov 2011 to 01 Nov 2018
Address #3: 219 Shakespeare Road, Milford, Auckland New Zealand
Physical address used from 02 Nov 2009 to 01 Nov 2011
Address #4: 151 A Bayswater Ave, Bayswater
Physical address used from 16 Jun 2006 to 02 Nov 2009
Address #5: 151 A Bayswater Ave, Bayswater New Zealand
Registered address used from 16 Jun 2006 to 01 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Tan, Laura |
Hauraki Auckland 0622 New Zealand |
16 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Tan, Allan |
Hauraki Auckland 0622 New Zealand |
16 Jun 2006 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Other (Other) | The Tans Family Trust |
Hauraki Auckland 0622 New Zealand |
19 Mar 2017 - |
Allan Tan - Director
Appointment date: 16 Jun 2006
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 22 Oct 2011
Laura Tan - Director
Appointment date: 16 Jun 2006
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 22 Oct 2011
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