Tans Limited, a registered company, was started on 22 Jan 2002. 9429036651115 is the NZBN it was issued. This company has been managed by 3 directors: Tony Andrew Stevenson - an active director whose contract started on 22 Jan 2002,
Nina Stevenson - an active director whose contract started on 22 Jul 2004,
Nina Claire Stevenson - an active director whose contract started on 22 Jul 2004.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Tans Limited had been using C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland as their physical address up until 09 Sep 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Physical address used from 26 May 2008 to 09 Sep 2011
Address #2: C/o Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Registered address used from 21 Sep 2006 to 09 Sep 2011
Address #3: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Physical address used from 09 Jun 2004 to 26 May 2008
Address #4: Unit 3, 12 Trafalgar Road, Milford, Auckland 1309
Physical address used from 08 Jul 2003 to 09 Jun 2004
Address #5: Ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered address used from 08 Jul 2003 to 21 Sep 2006
Address #6: C/- Dv Mitchell & Associates Ltd, Unit Q, 86 Bush Rd, Albany, Auckland
Physical & registered address used from 22 Jan 2002 to 08 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Stevenson, Tony Andrew |
Murrays Bay Auckland New Zealand |
22 Jan 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Stevenson, Nina Claire |
Murrays Bay Auckland 0630 New Zealand |
28 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stevenson, Nina |
Murrays Bay Auckland |
19 Aug 2004 - 28 Nov 2017 |
Tony Andrew Stevenson - Director
Appointment date: 22 Jan 2002
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 15 May 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 16 May 2016
Nina Stevenson - Director
Appointment date: 22 Jul 2004
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 16 May 2016
Nina Claire Stevenson - Director
Appointment date: 22 Jul 2004
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 15 May 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 16 May 2016
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