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Tag 2001 Limited

Type: NZ Limited Company (Ltd)
9429036926664
NZBN
1133754
Company Number
Registered
Company Status
Current address
Po Box 861
Queenstown
Queenstown 9348
New Zealand
Postal address used since 09 Apr 2019
Beech Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 20 Jun 2022
26 Ballarat Street
Queenstown
Queenstown 9300
New Zealand
Registered & service address used since 18 Sep 2023

Tag 2001 Limited, a registered company, was incorporated on 16 May 2001. 9429036926664 is the NZ business identifier it was issued. This company has been run by 3 directors: Trond Alvar Johansson - an active director whose contract started on 16 May 2001,
Kerry-Anne Marie Johansson - an active director whose contract started on 16 May 2001,
Anna Mcglinchy Johansson - an active director whose contract started on 16 May 2001.
Updated on 26 Feb 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 26 Ballarat Street, Queenstown, Queenstown, 9300 (registered address),
26 Ballarat Street, Queenstown, Queenstown, 9300 (service address),
Beech Street, Queenstown, 9300 (registered address),
Beech Street, Queenstown, 9300 (physical address) among others.
Tag 2001 Limited had been using O'connells Centre, Rees Street, Queenstown as their physical address up to 20 Jun 2022.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: O'connells Centre, Rees Street, Queenstown, 9300 New Zealand

Physical & registered address used from 19 Jun 2015 to 20 Jun 2022

Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 28 Apr 2014 to 19 Jun 2015

Address #3: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Physical & registered address used from 07 Dec 2009 to 28 Apr 2014

Address #4: W H K Cook Adam Ward Wilson, 1st Floor, 50 Stanley Street, Queenstown

Registered & physical address used from 08 May 2008 to 07 Dec 2009

Address #5: W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300

Physical & registered address used from 22 May 2007 to 08 May 2008

Address #6: Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197

Registered & physical address used from 25 Jul 2005 to 22 May 2007

Address #7: C/- Cook Adam & Co, 50 Stanley Street, Queenstown

Registered & physical address used from 04 Sep 2002 to 25 Jul 2005

Address #8: 5 Athol Street, Queenstown

Registered & physical address used from 16 May 2001 to 04 Sep 2002

Contact info
64 3 4429356
09 Apr 2019 Phone
accounts@goldfiledsjewellers.co.nz
09 Apr 2019 Email
accounts@goldfieldsjewellers.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Director Johansson, Anna Mcglinchy Lower Shotover
Queenstown
9304
New Zealand
Individual Johansson, Trond Alvar Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Johansson, Anna Mcglinchy Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Johansson, Trond Alvar Lower Shotover
Queenstown
9304
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sara, Peter John Dunedin Central
Dunedin
9016
New Zealand
Individual Sara, Peter John Dunedin Central
Dunedin
9016
New Zealand
Individual Johansson, Kerry-anne Marie Kelvin Heights
Queenstown
Individual Johansson, Kerry-anne Marie Kelvin Heights
Queenstown
Directors

Trond Alvar Johansson - Director

Appointment date: 16 May 2001

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 20 Jun 2022

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 16 May 2001


Kerry-anne Marie Johansson - Director

Appointment date: 16 May 2001

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 16 May 2001


Anna Mcglinchy Johansson - Director

Appointment date: 16 May 2001

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 20 Jun 2022

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 16 May 2001

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