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Tangley Investments Limited

Type: NZ Limited Company (Ltd)
9429038364839
NZBN
715943
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L663953
Industry classification code
Rental Of Personal And Household Goods
Industry classification description
Current address
46 Lawrence Street
Herne Bay
Auckland 1011
New Zealand
Physical address used since 05 Nov 2019
1 Tiaki Lane
Matakana 0985
New Zealand
Registered & service address used since 27 Mar 2023

Tangley Investments Limited was incorporated on 22 Feb 1996 and issued an NZ business identifier of 9429038364839. The registered LTD company has been managed by 1 director, named Nigel Laird Anthony White - an active director whose contract started on 22 Feb 1996.
As stated in BizDb's data (last updated on 24 Mar 2024), this company registered 2 addresses: 1 Tiaki Lane, Matakana, 0985 (registered address),
1 Tiaki Lane, Matakana, 0985 (service address),
46 Lawrence Street, Herne Bay, Auckland, 1011 (physical address).
Up until 27 Mar 2023, Tangley Investments Limited had been using 46 Lawrence Street, Herne Bay, Auckland as their registered address.
BizDb identified previous aliases for this company: from 15 Mar 1996 to 05 May 1997 they were called Phonewatcher Systems Northern Region Limited, from 22 Feb 1996 to 15 Mar 1996 they were called Data Talk Telecommunications Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 70 shares are held by 1 entity, namely:
White, Nigel Laird Anthony (an individual) located at Matakana postcode 0985.
The second group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
White, Robin Patricia - located at Matakana. Tangley Investments Limited is categorised as "Rental of personal and household goods" (business classification L663953).

Addresses

Previous addresses

Address #1: 46 Lawrence Street, Herne Bay, Auckland, 1011 New Zealand

Registered & service address used from 05 Nov 2019 to 27 Mar 2023

Address #2: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 27 Aug 2015 to 05 Nov 2019

Address #3: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Mar 2015 to 27 Aug 2015

Address #4: 46 Lawrence Street, Herne Bay, Auckland New Zealand

Physical address used from 21 Mar 2005 to 16 Mar 2015

Address #5: 46 Lawrence Street, Herne Bay, Auckland

Physical address used from 16 Mar 1998 to 16 Mar 1998

Address #6: P O Box 8980, Auckland

Physical address used from 16 Mar 1998 to 21 Mar 2005

Address #7: 46 Lawrence Street, Herne Bay, Auckland New Zealand

Registered address used from 22 Feb 1996 to 16 Mar 2015

Contact info
64 0800 111313
20 Mar 2020 Phone
www.mrrental.co.nz
20 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual White, Nigel Laird Anthony Matakana
0985
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual White, Robin Patricia Matakana
0985
New Zealand
Directors

Nigel Laird Anthony White - Director

Appointment date: 22 Feb 1996

Address: Matakana, 0985 New Zealand

Address used since 17 Mar 2023

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 22 Feb 1996

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