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Tanglewood Investments Limited

Type: NZ Limited Company (Ltd)
9429034542057
NZBN
1695126
Company Number
Registered
Company Status
91804026
GST Number
No Abn Number
Australian Business Number
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
22 Tanglewood Place
Howick
Auckland New Zealand
Physical & registered & service address used since 29 Sep 2005
22 Tanglewood Place
Howick
Auckland 2014
New Zealand
Delivery address used since 06 Nov 2019
Po Box 51-397
Pakaranga
Auckland 2014
New Zealand
Postal address used since 06 Nov 2019

Tanglewood Investments Limited was started on 29 Sep 2005 and issued a number of 9429034542057. The registered LTD company has been managed by 1 director, named Kimble George - an active director whose contract started on 29 Sep 2005.
According to our database (last updated on 09 Apr 2024), this company registered 1 address: 22 Tanglewood Place, Howick, Auckland, 2014 (type: delivery, postal).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
George, Joanna (an individual) located at Howick, Auckland.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
George, Kimble - located at Howick, Auckland. Tanglewood Investments Limited is classified as "Computer software retailing (except computer games)" (business classification G422220).

Addresses

Other active addresses

Address #4: 22 Tanglewood Pl, Howick, Auckland, 2014 New Zealand

Office address used from 06 Nov 2019

Principal place of activity

22 Tanglewood Pl, Howick, Auckland, 2014 New Zealand

Contact info
64 21 899071
08 Nov 2018 Phone
kimble@tanglewood.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
kimble@tanglewood.co.nz
08 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual George, Joanna Howick
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual George, Kimble Howick
Auckland
Directors

Kimble George - Director

Appointment date: 29 Sep 2005

Address: Cockle Bay, Manukau, 2014 New Zealand

Address used since 17 Oct 2009

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