Tarrarbtec Investments Limited, a registered company, was launched on 01 Aug 2003. 9429035844525 is the number it was issued. This company has been managed by 3 directors: Murray Edward Carter - an active director whose contract began on 01 Aug 2003,
Fred Bart - an active director whose contract began on 14 Oct 2005,
Trevor Allan Brown - an active director whose contract began on 11 Dec 2013.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Chonny Crescent, Manurewa, Auckland, 2102 (type: registered, physical).
Tarrarbtec Investments Limited had been using 15 Porchester Road, Papakura, Papakura as their registered address up until 13 May 2020.
One entity owns all company shares (exactly 100 shares) - Bed Bath and Beyond Holdings Limited - located at 2102, Manurewa, Auckland.
Previous addresses
Address: 15 Porchester Road, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 11 Sep 2013 to 13 May 2020
Address: 7 A Miro Place, Greenlane, Auckland New Zealand
Registered & physical address used from 01 Aug 2003 to 11 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bed Bath And Beyond Holdings Limited Shareholder NZBN: 9429030536432 |
Manurewa Auckland 2102 New Zealand |
12 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Tenezo Pty Limited | 14 Oct 2005 - 12 Dec 2013 | |
| Other | Null - Tenezo Pty Limited | 14 Oct 2005 - 12 Dec 2013 | |
| Individual | Carter, Murray Edward |
Remuera Auckland |
01 Aug 2003 - 12 Dec 2013 |
Ultimate Holding Company
Murray Edward Carter - Director
Appointment date: 01 Aug 2003
Address: 416 Remuera Road, Remuera, Auckland, 1050 New Zealand
Address used since 13 Oct 2009
Fred Bart - Director
Appointment date: 14 Oct 2005
ASIC Name: Tenezo Pty Ltd
Address: Point Piper, Nsw, 2027 Australia
Address used since 26 Feb 2021
Address: Bellevue Hill, Sydney, Nsw, 2023 Australia
Address used since 03 Sep 2017
Address: 75 Elizabeth Street, Sydney, Nsw, 2000 Australia
Address: 75 Elizabeth Street, Sydney, Nsw, 2000 Australia
Address used since 11 Aug 2015
Trevor Allan Brown - Director
Appointment date: 11 Dec 2013
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 11 Dec 2013
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