A Tam Limited, a registered company, was started on 09 Dec 2003. 9429035622925 is the NZ business identifier it was issued. ""Medical service, specialist nec"" (ANZSIC Q851230) is how the company is classified. This company has been managed by 1 director, named Anthony Tam - an active director whose contract started on 09 Dec 2003.
Updated on 18 Feb 2024, our data contains detailed information about 1 address: 87 Pakuranga Road, Pakuranga, Manukau, 2010 (types include: physical, service).
A Tam Limited had been using 457 Mt Eden Road, Mt Eden as their registered address up until 23 Sep 2010.
Former names for this company, as we identified at BizDb, included: from 09 Dec 2003 to 22 Sep 2004 they were named Skin Site Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (98 shares 98%) made up of 3 entities.
Previous addresses
Address #1: 457 Mt Eden Road, Mt Eden New Zealand
Registered & physical address used from 30 Sep 2005 to 23 Sep 2010
Address #2: 7 Rushton Rd, Morrinsville
Physical address used from 09 Dec 2003 to 30 Sep 2005
Address #3: Grant Thornton Bldg, 97-101 Hobson St, Auckland Central
Registered address used from 09 Dec 2003 to 30 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Tam, Vanessa |
Pakuranga Manukau 2010 New Zealand |
09 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Tam, Anthony |
Pakuranga Manukau 2010 New Zealand |
09 Dec 2003 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Tam, Vanessa |
Pakuranga Manukau 2010 New Zealand |
09 Dec 2003 - |
| Entity (NZ Limited Company) | Mackie Law Independent Trustee Limited Shareholder NZBN: 9429041375341 |
48 Maki Street, Westgate Auckland 0814 New Zealand |
12 Sep 2017 - |
| Individual | Tam, Anthony |
Pakuranga Manukau 2010 New Zealand |
09 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ssd Trustee Company Limited Shareholder NZBN: 9429037562397 Company Number: 964598 |
10 Jul 2014 - 12 Sep 2017 | |
| Entity | Skeates Simpson Dowsett Trustee Company Limited Shareholder NZBN: 9429037206307 Company Number: 1046691 |
09 Dec 2003 - 10 Jul 2014 | |
| Entity | Ssd Trustee Company Limited Shareholder NZBN: 9429037562397 Company Number: 964598 |
10 Jul 2014 - 12 Sep 2017 | |
| Entity | Skeates Simpson Dowsett Trustee Company Limited Shareholder NZBN: 9429037206307 Company Number: 1046691 |
09 Dec 2003 - 10 Jul 2014 |
Anthony Tam - Director
Appointment date: 09 Dec 2003
Address: Pakuranga, Manukau, 2010 New Zealand
Address used since 15 Sep 2010
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