Tablez Limited, a registered company, was started on 21 Jul 1997. 9429038057182 is the NZ business number it was issued. "Bar - licensed" (business classification H452010) is how the company has been categorised. The company has been managed by 1 director, named Richard Cranleigh Harper - an active director whose contract started on 21 Jul 1997.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 6 Forrest Heights Road, Kerikeri, Northland, 0230 (physical address),
6 Forrest Heights Road, Kerikeri, Northland, 0230 (registered address),
6 Forrest Heights Road, Kerikeri, Northland, 0230 (service address),
48 Waipapa Road, Kerikeri, Kerikeri, 0230 (other address) among others.
Tablez Limited had been using 48 Waipapa Road, Kerikeri, Northland as their registered address up until 04 Nov 2020.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 50 shares (50 per cent).
Principal place of activity
6 Forrest Heights Road, Kerikeri, Kerikeri, 0230 New Zealand
Previous addresses
Address #1: 48 Waipapa Road, Kerikeri, Northland, 0230 New Zealand
Registered & physical address used from 29 Oct 2019 to 04 Nov 2020
Address #2: 1/18 Takitimu Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 29 Oct 2014 to 29 Oct 2019
Address #3: 1/18takitimu Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 29 Oct 2013 to 29 Oct 2014
Address #4: 3a/12 Fisher-point Drive, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 26 Nov 2010 to 29 Oct 2013
Address #5: 1549e Great South Road, Ramarama New Zealand
Registered address used from 12 Apr 2000 to 26 Nov 2010
Address #6: 1549e Great South Road, Ramarama
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #7: 1549e Great South Road, Ramarama New Zealand
Physical address used from 25 Jul 1997 to 26 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Harper, Richard Cranleigh |
Kerikeri , Northland Kerikeri 0230 New Zealand |
21 Jul 1997 - |
| Individual | Agnew, James Albert |
Maraetai New Zealand |
21 Jul 1997 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Agnew, James Albert |
Maraetai New Zealand |
21 Jul 1997 - |
| Individual | Harper, Jane |
Kerikeri Kerikeri 0230 New Zealand |
21 Jul 1997 - |
Richard Cranleigh Harper - Director
Appointment date: 21 Jul 1997
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 10 Oct 2021
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 18 Oct 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 18 Oct 2013
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