Shortcuts

Tanzan Investments Limited

Type: NZ Limited Company (Ltd)
9429034618592
NZBN
1674495
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Dec 2016

Tanzan Investments Limited, a registered company, was registered on 31 Aug 2005. 9429034618592 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Gerhardus Andrew Diedricks - an active director whose contract began on 31 Aug 2005.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Tanzan Investments Limited had been using 284 Patumahoe Road, Rd 3, Pukekohe as their registered address until 19 Dec 2016.
One entity owns all company shares (exactly 100 shares) - Diedricks Trustee Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous addresses

Address: 284 Patumahoe Road, Rd 3, Pukekohe, 2678 New Zealand

Registered & physical address used from 10 May 2013 to 19 Dec 2016

Address: C/ G Diedricks, 13 George Arthur Place, Pukekohe, 2120 New Zealand

Physical & registered address used from 13 Sep 2010 to 10 May 2013

Address: C/-middleton Holland & Associates Ltd, 27c William Pickering Drive, Albany, Auckland New Zealand

Physical & registered address used from 29 Mar 2006 to 13 Sep 2010

Address: Middleton Holland & Associates Limited, Level 1 / 20 Link Drive, Wairau Park, North Shore City

Physical & registered address used from 31 Aug 2005 to 29 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 06 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Diedricks Trustee Limited
Shareholder NZBN: 9429042471134
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Diedricks, Gerhardus Andrew R D 3
Pukekohe
2678
New Zealand
Individual Diedricks, Tessa R D 3
Pukekohe
2678
New Zealand

Ultimate Holding Company

09 May 2018
Effective Date
Diedricks Trustee Limited
Name
Ltd
Type
6058030
Ultimate Holding Company Number
NZ
Country of origin
Level 6/135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Gerhardus Andrew Diedricks - Director

Appointment date: 31 Aug 2005

Address: R D 3, Pukekohe, 2678 New Zealand

Address used since 02 May 2013

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway