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Tarten Projects Limited

Type: NZ Limited Company (Ltd)
9429038265242
NZBN
820437
Company Number
Registered
Company Status
Current address
32 Hinemoa Street
Birkenhead
Auckland 0626
New Zealand
Physical & registered & service address used since 30 Jul 1998

Tarten Projects Limited, a registered company, was launched on 06 Aug 1996. 9429038265242 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: David Brian Perry - an active director whose contract started on 01 Apr 1998,
Mary Nuella Perry - an active director whose contract started on 01 Apr 1998,
Gloria Ann Rennie - an inactive director whose contract started on 06 Aug 1996 and was terminated on 01 Apr 1998.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 32 Hinemoa Street, Birkenhead, Auckland, 0626 (types include: physical, registered).
Tarten Projects Limited had been using 12Th Floor, 92-96 Albert Street, Auckland as their registered address until 30 Jul 1998.
More names for the company, as we established at BizDb, included: from 06 Aug 1996 to 24 Sep 1996 they were called Havanna Holdings Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Perry, Mary Nuella (an individual) located at Birkenhead,
Ji, Su Lim (an individual) located at Epsom, Auckland postcode 1023,
Perry, David Brian (an individual) located at Birkenhead, Auckland.

Addresses

Previous address

Address: 12th Floor, 92-96 Albert Street, Auckland

Registered & physical address used from 30 Jul 1998 to 30 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Perry, Mary Nuella Birkenhead

New Zealand
Individual Ji, Su Lim Epsom
Auckland
1023
New Zealand
Individual Perry, David Brian Birkenhead
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Willis, Rodney George Birkenhead

New Zealand
Directors

David Brian Perry - Director

Appointment date: 01 Apr 1998

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Apr 1998


Mary Nuella Perry - Director

Appointment date: 01 Apr 1998

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Apr 1998


Gloria Ann Rennie - Director (Inactive)

Appointment date: 06 Aug 1996

Termination date: 01 Apr 1998

Address: St Heliers,

Address used since 06 Aug 1996

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