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 24 May 2025, 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.
Previous address
Address #1: 2 Blackett Crescent, Meadowbank, Auckland
Physical & registered address used from 08 Sep 2000 to 22 Mar 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 11 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Tan, Verena Xing-lyn |
Saint Johns Auckland 1072 New Zealand |
08 Sep 2000 - |
| Shares Allocation #2 Number of Shares: 5500 | |||
| Individual | Tan, Wee Khoon Wellington |
Saint Johns Auckland 1072 New Zealand |
08 Sep 2000 - |
| Shares Allocation #3 Number of Shares: 3000 | |||
| Individual | Tan, Beng Choo |
Saint Johns Auckland 1072 New Zealand |
08 Sep 2000 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Individual | Tan, Benita Tit Lyn |
Saint Johns Auckland 1072 New Zealand |
08 Sep 2000 - |
| Shares Allocation #5 Number of Shares: 500 | |||
| Individual | Tan, Amabel Chern Lyn |
Saint Johns Auckland 1072 New Zealand |
08 Sep 2000 - |
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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