Tan Retail Realty Limited

Tan Retail Realty Limited, a registered company, was started on 30 Mar 2001. 9429036948673 is the business number it was issued. The company has been managed by 6 directors: Thomas James Jeffries - an active director whose contract started on 01 Oct 2001,
Jonathan Paul Curtis - an active director whose contract started on 01 Apr 2016,
Kenneth George Moore - an active director whose contract started on 01 Jan 2022,
Simon John Revell - an inactive director whose contract started on 20 May 2010 and was terminated on 15 Mar 2024,
Michael Jakov Farac - an inactive director whose contract started on 20 May 2010 and was terminated on 10 Mar 2016.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, service).
Tan Retail Realty Limited had been using 112 Bush Road, Rosedale, Auckland as their physical address up until 08 May 2017.
Other names for this company, as we identified at BizDb, included: from 30 Mar 2001 to 26 Nov 2001 they were named Cairo Concepts Limited.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group consists of 100 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (33.33%). Finally there is the third share allotment (100 shares 33.33%) made up of 1 entity.

Previous addresses

Address: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 28 Nov 2012 to 08 May 2017

Address: 100 College Hill, Ponsonby, Auckland

Registered & physical address used from 03 Dec 2001 to 03 Dec 2001

Address: C/- Nobilo & Co Limited, Unit 5, 36 William Pickering Avenue, Albany New Zealand

Registered address used from 03 Dec 2001 to 28 Nov 2012

Address: C/- Nobilo & Co Ltd, Unit 5, 36 William Pickering Avenue, Albany New Zealand

Physical address used from 03 Dec 2001 to 28 Nov 2012

Previous Shareholders

Thomas James Jeffries - Director

Appointment date: 01 Oct 2001

Jonathan Paul Curtis - Director

Appointment date: 01 Apr 2016

Kenneth George Moore - Director

Appointment date: 01 Jan 2022

Simon John Revell - Director (Inactive)

Appointment date: 20 May 2010

Termination date: 15 Mar 2024

Michael Jakov Farac - Director (Inactive)

Appointment date: 20 May 2010

Termination date: 10 Mar 2016

Garth Osmond Melville - Director (Inactive)

Appointment date: 30 Mar 2001

Termination date: 01 Oct 2001