Tangible Assets Limited, a registered company, was registered on 20 Oct 2005. 9429034479681 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Lynley Ngara Hutchison - an active director whose contract began on 20 Oct 2005,
Christopher Gilmour Hutchison - an active director whose contract began on 20 Oct 2005.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 75 Boston Road, Grafton, Auckland, 1023 (type: registered, physical).
Tangible Assets Limited had been using Level 4, 20 Kent St, Newmarket, Auckland as their physical address up to 04 Oct 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 4, 20 Kent St, Newmarket, Auckland, 1149 New Zealand
Physical & registered address used from 16 Nov 2011 to 04 Oct 2019
Address: C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland New Zealand
Registered & physical address used from 13 Apr 2006 to 16 Nov 2011
Address: C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland
Registered & physical address used from 20 Oct 2005 to 13 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hutchison, Lynley Ngara |
Te Atatu Peninsula Auckland 0610 New Zealand |
20 Oct 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hutchison, Christopher Gilmour |
Te Atatu Peninsula Auckland 0610 New Zealand |
20 Oct 2005 - |
Lynley Ngara Hutchison - Director
Appointment date: 20 Oct 2005
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 20 Oct 2005
Christopher Gilmour Hutchison - Director
Appointment date: 20 Oct 2005
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 20 Oct 2005
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