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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | George, Kimble Allan |
Howick |
10 Sep 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackie, Ian Robert |
Pukekohe |
10 Sep 1996 - 27 Nov 2006 |
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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