Tandem Limited, a registered company, was incorporated on 03 Oct 2002. 9429036299379 is the business number it was issued. "Investment company operation" (business classification K624050) is how the company has been categorised. The company has been run by 3 directors: Kenneth Colin Hughes - an active director whose contract began on 03 Oct 2002,
Maree Eleanor Hughes - an active director whose contract began on 03 Oct 2002,
Peter William Henriksen - an inactive director whose contract began on 06 Jan 2008 and was terminated on 12 Jul 2013.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 49 Grampian Road, St Heliers, Auckland, 1071 (types include: delivery, postal).
Tandem Limited had been using 49 Grampian Road, St Helliers, , Auckland as their registered address up to 14 Mar 2012.
Principal place of activity
49 Grampian Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 49 Grampian Road, St Helliers, , Auckland New Zealand
Registered address used from 16 Jul 2007 to 14 Mar 2012
Address #2: 49 Grampian Road, St.helliers, , Aucklanf New Zealand
Physical address used from 16 Jul 2007 to 14 Mar 2012
Address #3: 147 The Drive, Epsom, Auckland
Registered & physical address used from 03 Oct 2002 to 16 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hughes, Kenneth Colin |
St. Helliers Auckland |
03 Oct 2002 - 09 Jul 2007 |
Individual | Hughes, Kenneth Colin |
St. Helliers Auckland 1071 New Zealand |
03 Oct 2002 - 09 Jul 2007 |
Individual | Hughes, Maree Eleanor |
St. Helliers Auckland 1071 New Zealand |
03 Oct 2002 - 09 Jul 2007 |
Individual | Hughes, Maree Eleanor |
St. Helliers Auckland |
03 Oct 2002 - 09 Jul 2007 |
Individual | Henriksen, Peter William |
Tamahere Hamilton RD3 New Zealand |
09 Jan 2008 - 10 Apr 2014 |
Kenneth Colin Hughes - Director
Appointment date: 03 Oct 2002
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 05 Mar 2010
Maree Eleanor Hughes - Director
Appointment date: 03 Oct 2002
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 05 Mar 2010
Peter William Henriksen - Director (Inactive)
Appointment date: 06 Jan 2008
Termination date: 12 Jul 2013
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 05 Mar 2010
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