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 2 directors: 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 17 Mar 2024), the company filed 1 address: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 (type: physical, registered).
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 116 Harris Road, East Tamaki, Auckland postcode 2013. Tanya Properties Limited has been classified as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address: 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: 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: Forsyth & Associates, 178 Kolmar Road, Papatoetoe, Auckland
Registered & physical address used from 25 Sep 2003 to 03 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Bradford Trust Limited Shareholder NZBN: 9429036355624 |
116 Harris Road, East Tamaki Auckland 2013 New Zealand |
23 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hill, Byron John |
Mission Bay Auckland |
25 Sep 2003 - 27 Jun 2010 |
Ultimate Holding Company
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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