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Tangata Consultants Limited

Type: NZ Limited Company (Ltd)
9429037625849
NZBN
952164
Company Number
Registered
Company Status
Current address
14a Log Race Road
Rd 2
Piha 0772
New Zealand
Physical & service & registered address used since 16 Apr 2019

Tangata Consultants Limited, a registered company, was started on 30 Mar 1999. 9429037625849 is the NZ business identifier it was issued. This company has been run by 3 directors: David Mark Jansen - an active director whose contract started on 01 Oct 1999,
Rawiri Mckree Jansen - an active director whose contract started on 01 Oct 1999,
John Lawrence Fisher - an inactive director whose contract started on 30 Mar 1999 and was terminated on 01 Oct 1999.
Updated on 15 May 2024, our database contains detailed information about 1 address: 14A Log Race Road, Rd 2, Piha, 0772 (types include: physical, service).
Tangata Consultants Limited had been using 668C Manukau Road, Royal Oak, Auckland as their physical address up to 16 Apr 2019.
Previous aliases for this company, as we identified at BizDb, included: from 10 Dec 1999 to 21 Jul 2000 they were named Kahukura Consultants Limited, from 30 Mar 1999 to 10 Dec 1999 they were named Fishers Health 12 Limited.
One entity owns all company shares (exactly 100 shares) - Mckree Jansen, Rawiri - located at 0772, Rd 2, Piha.

Addresses

Previous addresses

Address: 668c Manukau Road, Royal Oak, Auckland, 1023 New Zealand

Physical address used from 11 May 2018 to 16 Apr 2019

Address: 668c Manukau Road, Royal Oak, Auckland, 1023 New Zealand

Registered address used from 10 May 2018 to 16 Apr 2019

Address: 49 Grande Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered address used from 08 May 2013 to 10 May 2018

Address: 49 Grande Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 08 May 2013 to 11 May 2018

Address: 6 Warwick Street, Western Springs, Auckland New Zealand

Physical address used from 28 May 2008 to 08 May 2013

Address: 6 Warwick St, Western Springs, Auckland New Zealand

Registered address used from 28 May 2008 to 08 May 2013

Address: 57 Fyvie Ave, Three Kings, Auckland

Registered & physical address used from 18 May 2004 to 28 May 2008

Address: Po Box 110055, Auckland Hospital Postshop, Auckland

Physical address used from 13 Jun 2003 to 18 May 2004

Address: 12 Taioma Crescent, Te Atatu Peninsula, Auckland

Registered address used from 13 Jun 2003 to 18 May 2004

Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered address used from 12 Apr 2000 to 13 Jun 2003

Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Physical address used from 31 Mar 1999 to 13 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mckree Jansen, Rawiri Rd 2
Piha
0772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jansen, David Mark Mount Albert
Auckland
1025
New Zealand
Directors

David Mark Jansen - Director

Appointment date: 01 Oct 1999

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 02 May 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 30 Apr 2013

Address: Rd 2, Piha, 0772 New Zealand

Address used since 08 Apr 2019


Rawiri Mckree Jansen - Director

Appointment date: 01 Oct 1999

Address: Rd 2, Piha, 0772 New Zealand

Address used since 08 Apr 2019


John Lawrence Fisher - Director (Inactive)

Appointment date: 30 Mar 1999

Termination date: 01 Oct 1999

Address: Ponsonby, Auckland,

Address used since 30 Mar 1999

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