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Tanya Properties Limited

Type: NZ Limited Company (Ltd)
9429035746324
NZBN
1408405
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 2, Bdo House
116 Harris Road, East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 22 Aug 2011
Level 1, Bdo Auckland
60 Highbrook Drive, East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 22 Aug 2024

Tanya Properties Limited was registered on 25 Sep 2003 and issued an NZ business identifier of 9429035746324. This registered LTD company has been managed by 3 directors: Clifford Alan Hill - an active director whose contract began on 14 Nov 2003,
Alan Clifford Hill - an active director whose contract began on 14 Nov 2003,
Byron John Hill - an inactive director whose contract began on 25 Sep 2003 and was terminated on 14 Nov 2003.
According to BizDb's data (updated on 01 Jun 2025), the company filed 1 address: Level 1, Bdo Auckland, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Up to 22 Aug 2011, Tanya Properties Limited had been using C/O Interclean Group, 34 Stonedon Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Bradford Trust Limited (an entity) located at 60 Highbrook Drive, East Tamaki, Auckland postcode 2013. Tanya Properties Limited has been classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address #1: C/o Interclean Group, 34 Stonedon Drive, East Tamaki, Auckland New Zealand

Registered & physical address used from 15 May 2006 to 22 Aug 2011

Address #2: C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland

Registered & physical address used from 03 May 2005 to 15 May 2006

Address #3: Forsyth & Associates, 178 Kolmar Road, Papatoetoe, Auckland

Registered & physical address used from 25 Sep 2003 to 03 May 2005

Contact info
aman.prakash01@gmail.com
28 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bradford Trust Limited
Shareholder NZBN: 9429036355624
60 Highbrook Drive, East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Byron John Mission Bay
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Bradford Trust Limited
Name
Ltd
Type
1235206
Ultimate Holding Company Number
NZ
Country of origin
Directors

Clifford Alan Hill - Director

Appointment date: 14 Nov 2003

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 26 Apr 2016


Alan Clifford Hill - Director

Appointment date: 14 Nov 2003

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 26 Apr 2016


Byron John Hill - Director (Inactive)

Appointment date: 25 Sep 2003

Termination date: 14 Nov 2003

Address: Mission Bay, Auckland,

Address used since 25 Sep 2003

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