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Tan'gram Co. Limited

Type: NZ Limited Company (Ltd)
9429037168735
NZBN
1057467
Company Number
Registered
Company Status
077138641
GST Number
Current address
145 Norman Lesser Drive
Saint Johns
Auckland 1072
New Zealand
Physical & registered & service address used since 22 Mar 2010
10 Maheke Street
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 16 Jun 2023

Tan'gram Co. Limited, a registered company, was registered on 08 Sep 2000. 9429037168735 is the NZBN it was issued. The company has been supervised by 2 directors: Wee Khoon Wellington Tan - an active director whose contract started on 08 Sep 2000,
Beng Choo Tan - an active director whose contract started on 08 Sep 2000.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 10 Maheke Street, St Heliers, Auckland, 1071 (category: registered, service).
Tan'gram Co. Limited had been using 2 Blackett Crescent, Meadowbank, Auckland as their physical address until 22 Mar 2010.
A total of 10000 shares are issued to 5 shareholders (5 groups). The first group includes 500 shares (5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5500 shares (55%). Lastly there is the third share allotment (3000 shares 30%) made up of 1 entity.

Addresses

Previous address

Address #1: 2 Blackett Crescent, Meadowbank, Auckland

Physical & registered address used from 08 Sep 2000 to 22 Mar 2010

Contact info
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Tan, Verena Xing-lyn Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 5500
Individual Tan, Wee Khoon Wellington Saint Johns
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 3000
Individual Tan, Beng Choo Saint Johns
Auckland
1072
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Tan, Benita Tit Lyn Saint Johns
Auckland
1072
New Zealand
Shares Allocation #5 Number of Shares: 500
Individual Tan, Amabel Chern Lyn Saint Johns
Auckland
1072
New Zealand
Directors

Wee Khoon Wellington Tan - Director

Appointment date: 08 Sep 2000

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 15 Mar 2010


Beng Choo Tan - Director

Appointment date: 08 Sep 2000

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 15 Mar 2010

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