Tahoe Nz Limited, a registered company, was registered on 11 Sep 2002. 9429036333141 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. The company has been supervised by 2 directors: David Philp Birrell - an active director whose contract started on 11 Sep 2002,
Lynoor Teresa Birrell - an active director whose contract started on 11 Sep 2002.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (service address),
200 Coatesville-Riverhead Highway, Rd 3, Coatesville, 0793 (registered address),
106A Bush Road, Albany, Auckland, 0632 (physical address).
Tahoe Nz Limited had been using 106A Bush Road, Albany, Auckland as their registered address until 01 Nov 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 35 shares (35%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 65 shares (65%).
Previous addresses
Address #1: 106a Bush Road, Albany, Auckland, 0632 New Zealand
Registered address used from 20 Dec 2013 to 01 Nov 2022
Address #2: 106a Bush Road, Albany, Auckland, 0632 New Zealand
Service address used from 20 Dec 2013 to 08 Jan 2024
Address #3: 12a Saturn Place, North Shore City, 0632 New Zealand
Registered & physical address used from 17 Aug 2010 to 20 Dec 2013
Address #4: 4a 65 Paul Matthews Road, North Harbour, Auckland New Zealand
Physical & registered address used from 09 Aug 2005 to 17 Aug 2010
Address #5: C/-70 Fitzwilliam Drive, Torbay, Auckland 1310
Registered & physical address used from 08 Oct 2004 to 09 Aug 2005
Address #6: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland
Registered & physical address used from 11 Sep 2002 to 08 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Individual | Birrell, Lynoor Teresa |
Auckland |
11 Sep 2002 - |
| Shares Allocation #2 Number of Shares: 65 | |||
| Individual | Birrell, David Philp |
Auckland |
11 Sep 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Birrell, Claire Mary |
Rd3 Albany, Auckland |
12 Apr 2005 - 12 Apr 2005 |
David Philp Birrell - Director
Appointment date: 11 Sep 2002
Address: Coatesville, Auckland, 0793 New Zealand
Address used since 11 Aug 2015
Lynoor Teresa Birrell - Director
Appointment date: 11 Sep 2002
Address: Coatesville, Auckland, 0793 New Zealand
Address used since 11 Aug 2015
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