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Tane Kaha Limited

Type: NZ Limited Company (Ltd)
9429036538478
NZBN
1203271
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
First Floor, 4 Vinery Lane
Whangarei 0140
New Zealand
Registered & physical address used since 03 Dec 2013
Unit 3, 109a Kiripaka Road
Tikipunga 0112
New Zealand
Service & registered address used since 17 Nov 2022

Tane Kaha Limited, a registered company, was registered on 12 Apr 2002. 9429036538478 is the NZ business identifier it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company is categorised. This company has been run by 3 directors: Peri Hoskins - an active director whose contract began on 12 Apr 2002,
Raoul Vincent Hoskins - an active director whose contract began on 12 Apr 2002,
Patuone Guy Hoskins - an inactive director whose contract began on 23 Apr 2002 and was terminated on 23 May 2023.
Last updated on 10 Feb 2024, our database contains detailed information about 1 address: Unit 3, 109A Kiripaka Road, Tikipunga, 0112 (category: service, registered).
Tane Kaha Limited had been using 35E Commerce Street, Whangarei as their registered address up to 03 Dec 2013.
Previous names for this company, as we found at BizDb, included: from 12 Apr 2002 to 27 Oct 2010 they were named Tane Construction Limited.
One entity owns all company shares (exactly 100 shares) - Hoskins, Peri Mathew - located at 0112, Tikipunga, Whangarei.

Addresses

Principal place of activity

First Floor, 4 Vinery Lane, Whangarei, 0140 New Zealand


Previous addresses

Address #1: 35e Commerce Street, Whangarei, 0110 New Zealand

Registered & physical address used from 10 Nov 2011 to 03 Dec 2013

Address #2: 26 Davies Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 09 Nov 2010 to 10 Nov 2011

Address #3: C/-raynes Gibson & Matthews, Level 1, Accounting House, 110 St Lukes Road, St Lukes, Auckland New Zealand

Registered address used from 18 Jul 2008 to 09 Nov 2010

Address #4: /-raynes Gibson & Matthews, Level 1, Accounting House, 110 St Lukes Road, St Lukes, Auckland New Zealand

Physical address used from 18 Jul 2008 to 09 Nov 2010

Address #5: 3 Wolseley Street, Mount Albert 1022

Registered & physical address used from 16 Nov 2007 to 18 Jul 2008

Address #6: 9a Donald Street, Regent Whangarei

Registered & physical address used from 28 Nov 2006 to 16 Nov 2007

Address #7: 23 Huntingtree Avenue, Sandringham, Auckland 1003

Registered address used from 14 Feb 2006 to 28 Nov 2006

Address #8: 23 Huntingtree Avenue, Sandringham, Aucjkland 1003

Physical address used from 14 Feb 2006 to 14 Feb 2006

Address #9: 19 Gill Avenue, Te Atatu Peninsula, Auckland, New Zealand

Registered & physical address used from 03 Dec 2003 to 14 Feb 2006

Address #10: 19 Avenue, Te Atatu Peninsula, Auckland, New Zealand.

Registered & physical address used from 12 Apr 2002 to 03 Dec 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hoskins, Peri Mathew Tikipunga
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hoskins, Raoul Vincent Te Atatu Peninsula
Auckland, New Zealand
Directors

Peri Hoskins - Director

Appointment date: 12 Apr 2002

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 25 Nov 2020

Address: Avenues, Whangarei, 0110 New Zealand

Address used since 03 Apr 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 17 Jun 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 19 Nov 2018

Address: Grafton, Auckland, 1023 New Zealand

Address used since 15 Jun 2019


Raoul Vincent Hoskins - Director

Appointment date: 12 Apr 2002

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 09 Nov 2022

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 02 Nov 2011


Patuone Guy Hoskins - Director (Inactive)

Appointment date: 23 Apr 2002

Termination date: 23 May 2023

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 01 Nov 2010

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