Tanbo Leisure Group Limited was registered on 25 Sep 2003 and issued an NZBN of 9429035746386. The registered LTD company has been supervised by 3 directors: Robert John Breen - an active director whose contract started on 25 Sep 2003,
Tanya Faith Maree Breen - an active director whose contract started on 04 Oct 2004,
Larry Raymond Kells - an inactive director whose contract started on 25 Sep 2003 and was terminated on 29 Mar 2012.
As stated in our information (last updated on 04 Apr 2024), the company registered 4 addresses: 1761B River Road, Flagstaff, Hamilton, 3210 (registered address),
1761B River Road, Flagstaff, Hamilton, 3210 (physical address),
1761B River Road, Flagstaff, Hamilton, 3210 (service address),
1761B River Road, Flagstaff, Hamilton, 3210 (postal address) among others.
Up until 11 Jun 2021, Tanbo Leisure Group Limited had been using 76, Ossie James Drive, Hamilton as their registered address.
BizDb identified old names for the company: from 29 Mar 2012 to 16 Sep 2019 they were named Hamilton Caravan Hire Limited, from 25 Sep 2003 to 29 Mar 2012 they were named Kbk Holdings Limited.
A total of 750 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 375 shares are held by 1 entity, namely:
Breen, Robert John (a director) located at Flagstaff, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 375 shares) and includes
Breen, Tanya Faith Maree - located at Flagstaff, Hamilton. Tanbo Leisure Group Limited is classified as "Caravan hiring" (ANZSIC L661920).
Other active addresses
Address #4: 1761b River Road, Flagstaff, Hamilton, 3210 New Zealand
Registered & physical & service address used from 11 Jun 2021
Principal place of activity
Tawa St, Melville, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 76, Ossie James Drive, Hamilton, 3282 New Zealand
Registered & physical address used from 18 Jun 2019 to 11 Jun 2021
Address #2: 279 Sandwich Road, Hamilton, 3200 New Zealand
Registered & physical address used from 19 May 2010 to 18 Jun 2019
Address #3: 1247d Victoria Street, Hamilton
Registered address used from 29 Jun 2007 to 19 May 2010
Address #4: 1247d Victoria Street, Hamilton 3240
Physical address used from 29 Jun 2007 to 19 May 2010
Address #5: 229 Limmer Road, Te Kowhai, Hamilton
Physical & registered address used from 25 Sep 2003 to 29 Jun 2007
Basic Financial info
Total number of Shares: 750
Annual return filing month: June
Annual return last filed: 01 Jun 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 375 | |||
| Director | Breen, Robert John |
Flagstaff Hamilton 3210 New Zealand |
13 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 375 | |||
| Director | Breen, Tanya Faith Maree |
Flagstaff Hamilton 3210 New Zealand |
09 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Strongway Holdings Limited Shareholder NZBN: 9429038375033 Company Number: 710721 |
Te Rapa Hamilton New Zealand |
13 Jun 2012 - 13 Apr 2020 |
| Entity | Strongway Holdings Limited Shareholder NZBN: 9429038375033 Company Number: 710721 |
25 Sep 2003 - 29 Mar 2012 | |
| Director | Breen, Robert John |
Frankton Hamilton 3204 New Zealand |
29 Mar 2012 - 13 Jun 2012 |
| Entity | Jordan-paul Investments Limited Shareholder NZBN: 9429035705260 Company Number: 1427682 |
13 Jun 2012 - 09 Jun 2016 | |
| Entity | Jordan-paul Investments Limited Shareholder NZBN: 9429035705260 Company Number: 1427682 |
04 Oct 2004 - 29 Mar 2012 | |
| Individual | Kells, Larry Raymond |
Hamilton |
25 Sep 2003 - 29 Mar 2012 |
| Entity | Ngk Holdings Limited Shareholder NZBN: 9429036092451 Company Number: 1281966 |
25 Sep 2003 - 04 Oct 2004 | |
| Entity | Ngk Holdings Limited Shareholder NZBN: 9429036092451 Company Number: 1281966 |
25 Sep 2003 - 04 Oct 2004 | |
| Entity | Strongway Holdings Limited Shareholder NZBN: 9429038375033 Company Number: 710721 |
Te Rapa Hamilton New Zealand |
13 Jun 2012 - 13 Apr 2020 |
| Entity | Jordan-paul Investments Limited Shareholder NZBN: 9429035705260 Company Number: 1427682 |
04 Oct 2004 - 29 Mar 2012 | |
| Director | Breen, Tanya Faith Maree |
Frankton Hamilton 3204 New Zealand |
29 Mar 2012 - 13 Jun 2012 |
| Entity | Jordan-paul Investments Limited Shareholder NZBN: 9429035705260 Company Number: 1427682 |
13 Jun 2012 - 09 Jun 2016 | |
| Entity | Strongway Holdings Limited Shareholder NZBN: 9429038375033 Company Number: 710721 |
25 Sep 2003 - 29 Mar 2012 |
Robert John Breen - Director
Appointment date: 25 Sep 2003
Address: Flagstaff, Hamilton, 3282 New Zealand
Address used since 02 Jun 2021
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 12 May 2010
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 02 Jun 2017
Address: Ossie James Drive, Hamilton, 3282 New Zealand
Address used since 10 Jun 2019
Tanya Faith Maree Breen - Director
Appointment date: 04 Oct 2004
Address: Flagstaff, Hamilton, 3282 New Zealand
Address used since 02 Jun 2021
Address: Ossie James Drive, Hamilton, 3282 New Zealand
Address used since 10 Jun 2019
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 12 May 2010
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 02 Jun 2017
Larry Raymond Kells - Director (Inactive)
Appointment date: 25 Sep 2003
Termination date: 29 Mar 2012
Address: Hamilton, 3210 New Zealand
Address used since 15 May 2008
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