Tanya Limited, a registered company, was started on 23 Mar 2006. 9429034220771 is the NZBN it was issued. This company has been run by 1 director, named Tanya Susan Charlton - an active director whose contract started on 23 Mar 2006.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 184 Devonport Road, Tauranga, 3110 (registered address),
184 Devonport Road, Tauranga, 3110 (physical address),
184 Devonport Road, Tauranga, 3110 (service address),
C/-Ontax Business Centre Ltd, 299 Cameron Road, Tauranga, 3110 (other address) among others.
Tanya Limited had been using 41 Monmouth Street, Tauranga as their registered address up to 06 May 2019.
One entity controls all company shares (exactly 500 shares) - Charlton, Tanya Susan - located at 3110, 184 Devonport Road, Tauranga.
Previous addresses
Address #1: 41 Monmouth Street, Tauranga, 3110 New Zealand
Registered address used from 20 Jun 2017 to 06 May 2019
Address #2: 41 Monmouth Stre10, Tauranga, 3140 New Zealand
Physical address used from 20 Jun 2017 to 06 May 2019
Address #3: 299 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 05 May 2017 to 20 Jun 2017
Address #4: 182 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 08 May 2013 to 05 May 2017
Address #5: C/-182 Cameron Road, Tauranga, Tauranga 3110, 3110 New Zealand
Physical & registered address used from 07 May 2013 to 08 May 2013
Address #6: C/-ezebiz Accountants Tauranga Limited, Crn Topaz And Domain Road, Papamoa, 3118 New Zealand
Physical address used from 01 May 2012 to 07 May 2013
Address #7: C/-ezebiz Accountants Tauranga Limited, Crn Topaz And Domain Road, Papamoa, 3118 New Zealand
Registered address used from 12 Apr 2012 to 07 May 2013
Address #8: C/-ezebiztax Limited, Crn Topaz And Domain Road, Papamoa New Zealand
Physical address used from 23 Mar 2006 to 01 May 2012
Address #9: C/-ezebiztax Limited, Crn Topaz And Domain Road, Papamoa New Zealand
Registered address used from 23 Mar 2006 to 12 Apr 2012
Basic Financial info
Total number of Shares: 500
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Individual | Charlton, Tanya Susan |
184 Devonport Road Tauranga 3110 New Zealand |
23 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tasc Limited Shareholder NZBN: 9429036358014 Company Number: 1234761 |
23 Mar 2006 - 28 Mar 2011 | |
| Entity | Tasc Limited Shareholder NZBN: 9429036358014 Company Number: 1234761 |
23 Mar 2006 - 28 Mar 2011 |
Tanya Susan Charlton - Director
Appointment date: 23 Mar 2006
Address: Crn Second Avenue & Devonport Road, Tauranga, 3110 New Zealand
Address used since 27 Apr 2016
Address: 184 Devonport Road, Tauranga, 3110 New Zealand
Address used since 01 Apr 2018
Myles Marine Limited
299 Cameron Road
Form Health & Body Limited
299 Cameron Road
Opnz Limited
299 Cameron Road
Pacem Limited
299 Cameron Road
Ontax Trustees No 4 Limited
299 Cameron Road
Battens Up Limited
299 Cameron Road