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Tabbing Services Limited

Type: NZ Limited Company (Ltd)
9429038422560
NZBN
694924
Company Number
Registered
Company Status
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Other address (Address For Share Register) used since 19 May 2017
6b Southgate Place
Henderson
Auckland 0612
New Zealand
Postal & delivery & office address used since 22 Apr 2021
6 Southgate Place
Henderson
Auckland 0612
New Zealand
Registered address used since 03 May 2021

Tabbing Services Limited, a registered company, was incorporated on 29 Sep 1995. 9429038422560 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Noeline Catherine Lindsey - an active director whose contract began on 01 Apr 2004,
Grahame Richard Gamble - an inactive director whose contract began on 29 Sep 1995 and was terminated on 05 Aug 2021,
Dorothe Eleanora Gamble - an inactive director whose contract began on 02 Oct 2000 and was terminated on 05 Aug 2021,
Christopher Paul Lindsey - an inactive director whose contract began on 01 Apr 2004 and was terminated on 05 Aug 2021,
Lyall Alexander Lainchbury - an inactive director whose contract began on 29 Sep 1995 and was terminated on 01 Oct 2000.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 5 addresses this company registered, namely: 6B Southgate Place, Henderson, Auckland, 0612 (service address),
6 Southgate Place, Henderson, Auckland, 0612 (registered address),
6B Southgate Place, Henderson, Auckland, 0612 (physical address),
6B Southgate Place, Henderson, Auckland, 0612 (service address) among others.
Tabbing Services Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address until 03 May 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 800 shares (80%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (20%).

Addresses

Other active addresses

Address #4: 6b Southgate Place, Henderson, Auckland, 0612 New Zealand

Physical & service address used from 03 May 2021

Address #5: 6b Southgate Place, Henderson, Auckland, 0612 New Zealand

Service address used from 17 Apr 2023

Principal place of activity

6b Southgate Place, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 17 Jul 2018 to 03 May 2021

Address #2: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 29 May 2017 to 17 Jul 2018

Address #3: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 28 Apr 2010 to 29 May 2017

Address #4: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland

Registered & physical address used from 06 Dec 2007 to 28 Apr 2010

Address #5: Business Success Group Limited, Level 2, No 1, The Strand, Parnell, Auckland

Physical & registered address used from 29 Nov 2004 to 06 Dec 2007

Address #6: Business Success Group Ltd, Level 2, Auckland Business Centre, 6 Clayton Street, Newmarket, Auckland

Physical & registered address used from 09 Oct 2002 to 29 Nov 2004

Address #7: 6 Southgate Place, Henderson

Registered address used from 13 Jun 2001 to 09 Oct 2002

Address #8: Level 2, 123 Carlton Gore Road, Newmarket, Auckland

Physical address used from 13 Jun 2001 to 09 Oct 2002

Address #9: 6 Southgate Place, Henderson

Physical address used from 13 Jun 2001 to 13 Jun 2001

Address #10: 5a Southgare Place, Henderson, Auckland

Registered & physical address used from 03 Nov 1997 to 13 Jun 2001

Contact info
64 09 8368391
22 Apr 2021 Phone
noeline@tabbing.co.nz
22 Apr 2021 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Lindsey, Noeline Catherine Ranui
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Lindsey, Christopher Paul Ranui
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gamble, Grahame Richard Bethlehem
Tauranga
3110
New Zealand
Individual Gamble, Grahame Richard Bethlehem
Tauranga
3110
New Zealand
Individual Gamble, Dorothe Eleanora Bethlehem
Tauranga
3110
New Zealand
Individual Gamble, Dorothe Eleanora Bethlehem
Tauranga
3110
New Zealand
Entity C R Trustees Limited
Shareholder NZBN: 9429038031649
Company Number: 868509
Individual Gamble, Grahame Richard Bethlehem
Tauranga
3110
New Zealand
Individual Gamble, Grahame Richard Bethlehem
Tauranga
3110
New Zealand
Individual Gamble, Grahame Richard Bethlehem
Tauranga
3110
New Zealand
Entity Gmlegal Trustee Limited
Shareholder NZBN: 9429041521526
Company Number: 5516106
Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Gamble, Dorothe Eleanora Mairangi Bay
North Shore City 0630

New Zealand
Individual Gamble, Dorothe Eleanora Bethlehem
Tauranga
3110
New Zealand
Individual Gamble, Dorothe Eleanora Bethlehem
Tauranga
3110
New Zealand
Entity Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Auckland
1010
New Zealand
Entity Ladbrooks Solicitors Trustees Limited
Shareholder NZBN: 9429036497447
Company Number: 1210264
Entity C R Trustees Limited
Shareholder NZBN: 9429038031649
Company Number: 868509
Entity Ladbrooks Solicitors Trustees Limited
Shareholder NZBN: 9429036497447
Company Number: 1210264
Individual Wilson, Jeremy Hugh Remuera
Auckland
Entity Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Auckland
1010
New Zealand
Directors

Noeline Catherine Lindsey - Director

Appointment date: 01 Apr 2004

Address: Ranui, Auckland, 0612 New Zealand

Address used since 05 May 2020

Address: Henderson, Auckland, 0612 New Zealand

Address used since 02 May 2016


Grahame Richard Gamble - Director (Inactive)

Appointment date: 29 Sep 1995

Termination date: 05 Aug 2021

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 02 May 2016

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 09 Feb 2018


Dorothe Eleanora Gamble - Director (Inactive)

Appointment date: 02 Oct 2000

Termination date: 05 Aug 2021

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 09 Feb 2018

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 02 May 2016


Christopher Paul Lindsey - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 05 Aug 2021

Address: Ranui, Auckland, 0612 New Zealand

Address used since 05 May 2020

Address: Henderson, Auckland, 0612 New Zealand

Address used since 02 May 2016


Lyall Alexander Lainchbury - Director (Inactive)

Appointment date: 29 Sep 1995

Termination date: 01 Oct 2000

Address: Henderson, Auckland,

Address used since 29 Sep 1995

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