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Tans Limited

Type: NZ Limited Company (Ltd)
9429036651115
NZBN
1184185
Company Number
Registered
Company Status
Current address
131 Churchill Road
Murrays Bay
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Jun 2004
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 09 Sep 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Stevenson, Tony Andrew Murrays Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Director Stevenson, Nina Claire Murrays Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevenson, Nina Murrays Bay
Auckland
Directors

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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