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Tabernacle Limited

Type: NZ Limited Company (Ltd)
9429036471928
NZBN
1214895
Company Number
Registered
Company Status
Current address
16 Vinewood Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 07 Jun 2022

Tabernacle Limited was launched on 28 May 2002 and issued an NZBN of 9429036471928. The registered LTD company has been run by 3 directors: Rachel Kirstene Laing - an active director whose contract began on 28 May 2002,
Matthew John Laing - an active director whose contract began on 28 May 2002,
Josiah David Laing - an active director whose contract began on 26 May 2022.
According to BizDb's information (last updated on 03 Apr 2024), this company registered 1 address: 16 Vinewood Drive, Albany, Auckland, 0632 (type: registered, physical).
Up to 07 Jun 2022, Tabernacle Limited had been using 28 Galbraith Greens, Silverdale, Silverdale as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Surrey Securities Limited (an entity) located at Ponsonby, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 35 per cent shares (exactly 35 shares) and includes
Laing, Matthew John - located at Ubud.
The 3rd share allocation (35 shares, 35%) belongs to 1 entity, namely:
Laing, Rachel Kirstene, located at Ubud (an individual).

Addresses

Previous addresses

Address: 28 Galbraith Greens, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 10 May 2016 to 07 Jun 2022

Address: Flat 1, 81 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 10 Mar 2014 to 10 May 2016

Address: 1/81 Jervois Road, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 06 Sep 2012 to 10 Mar 2014

Address: 28 Galbraith Greens, Silverdale, Silverdale, 0932 New Zealand

Physical & registered address used from 23 Aug 2011 to 06 Sep 2012

Address: 10 Pinewood Street, Avondale, Auckland New Zealand

Registered & physical address used from 02 Dec 2008 to 23 Aug 2011

Address: 20 Leneford Drive, Botany Downs, Auckland

Physical address used from 18 Jul 2006 to 02 Dec 2008

Address: 6 Franco Lane, Dannemore, Howick, Auckland

Physical address used from 28 May 2002 to 18 Jul 2006

Address: 6 Franco Lane, Dannemore, Howick, Auckland

Registered address used from 28 May 2002 to 02 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Surrey Securities Limited
Shareholder NZBN: 9429032563375
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Laing, Matthew John Ubud

Indonesia
Shares Allocation #3 Number of Shares: 35
Individual Laing, Rachel Kirstene Ubud

Indonesia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Koren, Cheryl Ann Forrest Hill
Auckland
Individual Bolan, Glenn Stanmore Bay
Whangaparaoa
0932
New Zealand
Entity Surrey Securities Limited
Shareholder NZBN: 9429032563375
Company Number: 2171951
Entity Surrey Securities Limited
Shareholder NZBN: 9429032563375
Company Number: 2171951
Directors

Rachel Kirstene Laing - Director

Appointment date: 28 May 2002

Address: Ubud, Indonesia

Address used since 29 May 2022

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 21 Oct 2015


Matthew John Laing - Director

Appointment date: 28 May 2002

Address: Ubud, Indonesia

Address used since 29 May 2022

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 21 Oct 2015


Josiah David Laing - Director

Appointment date: 26 May 2022

Address: Albany, Auckland, 0632 New Zealand

Address used since 26 May 2022

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