Tara Blue Investments Limited, a registered company, was registered on 12 Nov 2001. 9429036707461 is the NZBN it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company has been categorised. The company has been supervised by 1 director, named John Bernard Beck - an active director whose contract started on 12 Nov 2001.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 29 Berescourt Place, Mount Maunganui, Mount Maunganui, 3116 (type: physical, service).
Tara Blue Investments Limited had been using Apartment 303 6 Durham Street, Tauranga as their registered address until 06 May 2019.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (2%).
Principal place of activity
29 Berescourt Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: Apartment 303 6 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 20 Apr 2011 to 06 May 2019
Address #2: 7g 42 Moleswoth Street, Thorndon, Wellington New Zealand
Physical & registered address used from 16 Apr 2010 to 20 Apr 2011
Address #3: 11 Curnow Way, Kaiwharawhara, Wellington
Registered address used from 06 Apr 2010 to 16 Apr 2010
Address #4: 11 Curnow Way, Kaiwharawhara
Physical address used from 06 Apr 2010 to 16 Apr 2010
Address #5: 58 Homewood Avenue, Karori, Wellington
Registered & physical address used from 05 Sep 2006 to 06 Apr 2010
Address #6: Rear Suite Level One, 29 Kings Crescent, Lower Hutt
Registered & physical address used from 12 Nov 2001 to 05 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Vaughan, Charlotte Elizabeth |
Thorndon Wellington 6011 New Zealand |
23 Sep 2021 - |
Individual | Harbinson, Victoria Anne |
St Heliers Auckland 1071 New Zealand |
23 Sep 2021 - |
Individual | Beck, John Bernard |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Nov 2001 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Beck, John Bernard |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beck, Susan Wendy |
Tauranga 3110 New Zealand |
19 Dec 2006 - 26 Apr 2019 |
Individual | Beck, Susan Wendy |
Tauranga 3110 New Zealand |
19 Dec 2006 - 26 Apr 2019 |
John Bernard Beck - Director
Appointment date: 12 Nov 2001
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 26 Apr 2019
Address: 6 Durham Street, Tauranga, 3110 New Zealand
Address used since 12 Apr 2011
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