Tambla Nz Limited, a registered company, was started on 31 May 1995. 9429038464669 is the NZ business identifier it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company is categorised. This company has been supervised by 6 directors: Christopher Ian Brooke - an active director whose contract started on 30 May 2012,
Richard Bradley - an inactive director whose contract started on 31 May 1995 and was terminated on 11 May 2012,
Stuart Matthew Clark - an inactive director whose contract started on 25 Feb 2008 and was terminated on 21 Feb 2012,
Mary Frances Clarke - an inactive director whose contract started on 24 Jul 2008 and was terminated on 25 Jan 2012,
Andrew Jake Roberts - an inactive director whose contract started on 24 Jul 2008 and was terminated on 12 May 2010.
Last updated on 17 May 2022, our database contains detailed information about 1 address: 80 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Tambla Nz Limited had been using Suite 106, 23 Edwin Street, Mt Eden, Auckland as their physical address until 24 May 2019.
Other names for this company, as we identified at BizDb, included: from 31 May 1995 to 09 Oct 2018 they were named Comops Nz Limited.
One entity owns all company shares (exactly 10000 shares) - Tambla Limited - located at 1010, 100 Arthur Street, North Sydney Nsw.
Principal place of activity
Level 1, 100 Arthur Street, North Sydney Nsw, 2060 Australia
Previous addresses
Address #1: Suite 106, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Physical address used from 12 Jan 2015 to 24 May 2019
Address #2: C/- Sandi Riches, Suite 106,23 Edwin Street, Auckland, 1024 New Zealand
Physical address used from 09 Jan 2015 to 12 Jan 2015
Address #3: Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland
Registered address used from 21 Feb 2000 to 11 Jan 2010
Address #4: C/- Milne Ireland Walker, Level 10 Guildford House, 2 Emily Place, Auckland
Registered address used from 30 May 1997 to 21 Feb 2000
Address #5: C/- Milne Ireland Walker, Level 10 Guildford House, 2 Emily Place, Auckland New Zealand
Physical address used from 31 May 1995 to 09 Jan 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 04 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other | Tambla Limited |
100 Arthur Street North Sydney Nsw 2060 Australia |
31 May 1995 - |
Ultimate Holding Company
Christopher Ian Brooke - Director
Appointment date: 30 May 2012
ASIC Name: Mardi Gras Arts Ltd
Address: 94 Oxford Street, Darlinghurst, 2010 Australia
Address: Surry Hills, Nsw, 2010 Australia
Address used since 30 May 2012
Address: North Sydney, 2010 Australia
Richard Bradley - Director (Inactive)
Appointment date: 31 May 1995
Termination date: 11 May 2012
Address: Kirribilli Nsw 2061, Australia,
Address used since 31 May 1995
Stuart Matthew Clark - Director (Inactive)
Appointment date: 25 Feb 2008
Termination date: 21 Feb 2012
Address: Malabar, Nsw. 2036, Australia,
Address used since 25 Feb 2008
Mary Frances Clarke - Director (Inactive)
Appointment date: 24 Jul 2008
Termination date: 25 Jan 2012
Address: Frenchs Forest, Nsw 2086, Australia,
Address used since 24 Jul 2008
Andrew Jake Roberts - Director (Inactive)
Appointment date: 24 Jul 2008
Termination date: 12 May 2010
Address: Clarence Point, Tas 7270, Australia,
Address used since 24 Jul 2008
Cameron Arthur Brown - Director (Inactive)
Appointment date: 25 Feb 2008
Termination date: 10 May 2010
Address: Thornlands, Qld 4164, Australia,
Address used since 25 Feb 2008
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