Tania & Martin Limited, a registered company, was launched on 03 Sep 1997. 9429038013423 is the business number it was issued. The company has been managed by 2 directors: Martin Douglas Page - an active director whose contract started on 03 Sep 1997,
Tania Eruatua Short - an active director whose contract started on 03 Sep 1997.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Marcroft & Co. Limited, 4/310 Tristram Street, Hamilton, 3204 (category: registered, service).
Tania & Martin Limited had been using Bizworx Consultancy Limited, Chartered Accountant, 30A Bow Street, Raglan as their registered address up until 09 Apr 2009.
Previous aliases used by the company, as we established at BizDb, included: from 03 Sep 1997 to 02 Jul 2014 they were named National Treasures Design Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: Bizworx Consultancy Limited, Chartered Accountant, 30a Bow Street, Raglan
Registered & physical address used from 20 Aug 2008 to 09 Apr 2009
Address #2: C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland
Physical address used from 03 Jan 2001 to 03 Jan 2001
Address #3: C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland
Registered address used from 03 Jan 2001 to 20 Aug 2008
Address #4: C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland
Physical address used from 03 Jan 2001 to 20 Aug 2008
Address #5: C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland
Registered address used from 11 Apr 2000 to 03 Jan 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 14 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Page, Martin Douglas |
Hamilton East Hamilton 3216 New Zealand |
03 Sep 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Short, Tania Eruatau |
Hamilton East Hamilton 3216 New Zealand |
03 Sep 1997 - |
Martin Douglas Page - Director
Appointment date: 03 Sep 1997
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Feb 2017
Tania Eruatua Short - Director
Appointment date: 03 Sep 1997
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Feb 2017
Need A Room Limited
13 Wallis Street
Leisurebuilt Limited
13 Wallis Street
Mathai Dental Limited
13 Wallis Street
Singleton And Hansen 2012 Limited
13 Wallis Street
Liz Hughes Holdings 2015 Limited
13 Wallis Street
Ecological And Physical Coastal Consultants Limited
13 Wallis Street