Tazio One Limited

Tazio One Limited, a registered company, was launched on 25 Sep 2001. 9429036760633 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: John Gray Mathias - an active director whose contract began on 25 Sep 2001,
Ian Stuart Forrester - an active director whose contract began on 01 Oct 2007,
Kate Mary Forrester - an active director whose contract began on 01 Apr 2016.
Last updated on 02 Mar 2024, our data contains detailed information about 1 address: 5 Craig Road, Milford, Auckland, 0620 (type: registered, service).
Tazio One Limited had been using 23 Arrenway Drive, Albany, Auckland as their physical address up until 26 Nov 2018.
Past names used by the company, as we established at BizDb, included: from 25 Sep 2001 to 17 Apr 2018 they were called Tazio Limited.
A total of 100000000 shares are allocated to 6 shareholders (4 groups). The first group consists of 81582847 shares (81.58%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1418294 shares (1.42%). Lastly the third share allocation (16997859 shares 17%) made up of 3 entities.

Previous addresses

Address #1: 23 Arrenway Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 18 Oct 2012 to 26 Nov 2018

Address #2: 7/39 Apollo Drive, Albany, Auckland New Zealand

Physical & registered address used from 07 Nov 2007 to 18 Oct 2012

Address #3: 1 Antares Place, Mairangi Bay, Auckland

Registered & physical address used from 25 Sep 2001 to 07 Nov 2007

Previous Shareholders

John Gray Mathias - Director

Appointment date: 25 Sep 2001

Ian Stuart Forrester - Director

Appointment date: 01 Oct 2007

Kate Mary Forrester - Director

Appointment date: 01 Apr 2016