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Tanglewood Network Systems Limited

Type: NZ Limited Company (Ltd)
9429038248894
NZBN
823761
Company Number
Registered
Company Status
67327632
GST Number
No Abn Number
Australian Business Number
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
22 Tanglewood Place
Howick New Zealand
Physical address used since 11 Sep 1996
22 Tanglewood Place
Howick
Auckland 2014
New Zealand
Delivery & office address used since 06 Nov 2019
P O Box 39142
Pakaranga
Auckland 2140
New Zealand
Postal address used since 06 Nov 2019

Tanglewood Network Systems Limited, a registered company, was registered on 10 Sep 1996. 9429038248894 is the number it was issued. "Computer software retailing (except computer games)" (business classification G422220) is how the company has been classified. The company has been run by 2 directors: Kimble Allan George - an active director whose contract started on 10 Sep 1996,
Ian Robert Mackie - an inactive director whose contract started on 10 Sep 1996 and was terminated on 01 Nov 2006.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 4 addresses this company uses, specifically: 22 Tanglewood Place, Howick, Auckland, 2014 (registered address),
22 Tanglewood Place, Howick, Auckland, 2014 (service address),
22 Tanglewood Place, Howick, Auckland, 2014 (delivery address),
P O Box 39142, Pakaranga, Auckland, 2140 (postal address) among others.
Tanglewood Network Systems Limited had been using 22 Tanglewood Place, Howick as their registered address until 29 Nov 2023.
One entity controls all company shares (exactly 100 shares) - George, Kimble Allan - located at 2014, Howick.

Addresses

Other active addresses

Address #4: 22 Tanglewood Place, Howick, Auckland, 2014 New Zealand

Registered & service address used from 29 Nov 2023

Principal place of activity

22 Tanglewood Place, Howick, Auckland, 2014 New Zealand


Previous addresses

Address #1: 22 Tanglewood Place, Howick New Zealand

Registered address used from 12 Apr 2000 to 29 Nov 2023

Address #2: 22 Tanglewood Place, Howick

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #3: 22 Tanglewood Place, Howick New Zealand

Service address used from 11 Sep 1996 to 29 Nov 2023

Contact info
64 21 899071
08 Nov 2018 Phone
kimble@tanglewood.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
kimble@tanglewood.co.nz
08 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual George, Kimble Allan Howick

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackie, Ian Robert Pukekohe
Directors

Kimble Allan George - Director

Appointment date: 10 Sep 1996

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Jan 2015


Ian Robert Mackie - Director (Inactive)

Appointment date: 10 Sep 1996

Termination date: 01 Nov 2006

Address: Pukekohe,

Address used since 10 Sep 1996

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