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Tabs Limited

Type: NZ Limited Company (Ltd)
9429038584534
NZBN
652905
Company Number
Registered
Company Status
063540358
GST Number
No Abn Number
Australian Business Number
J580910
Industry classification code
Telecommunications Services Nec
Industry classification description
Current address
Suite 15, 8 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 26 Mar 2019

Tabs Limited, a registered company, was incorporated on 03 Nov 1994. 9429038584534 is the NZ business number it was issued. "Telecommunications services nec" (ANZSIC J580910) is how the company is categorised. This company has been managed by 3 directors: Paul David Edgar - an active director whose contract began on 03 Nov 1994,
Malcolm Wayne Benjamin - an inactive director whose contract began on 01 Jan 2003 and was terminated on 01 Aug 2016,
Mark Alexander Powell - an inactive director whose contract began on 03 Nov 1994 and was terminated on 10 May 2003.
Updated on 25 Mar 2024, our database contains detailed information about 2 addresses the company uses, namely: 299 Parnell Road, Parnell, Auckland, 1052 (office address),
Suite 15, 8 Quay Street, Auckland Central, Auckland, 1010 (physical address),
Suite 15, 8 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Suite 15, 8 Quay Street, Auckland Central, Auckland, 1010 (service address) among others.
Tabs Limited had been using 299 Parnell Road, Parnell, Auckland as their physical address up until 26 Mar 2019.
Previous names used by the company, as we identified at BizDb, included: from 03 Nov 1994 to 11 Jul 2002 they were named Ptc Telecom Limited.
One entity owns all company shares (exactly 100 shares) - Edgar, Paul David - located at 1052, Auckland Central, Auckland.

Addresses

Principal place of activity

299 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 299 Parnell Road, Parnell, Auckland, 1151 New Zealand

Physical address used from 11 Aug 2016 to 26 Mar 2019

Address #2: 299 Parnell Road, Parnell, Auckland, 1151 New Zealand

Registered address used from 10 Aug 2016 to 26 Mar 2019

Address #3: Unit 3, 2 Swan Crescent, Pakuranga, Auckland, 2010 New Zealand

Registered address used from 01 Jun 2016 to 10 Aug 2016

Address #4: Unit 3, 2 Swan Crescent, Pakuranga, Auckland, 2010 New Zealand

Physical address used from 01 Jun 2016 to 11 Aug 2016

Address #5: 1st Floor, Unit 3, 7 Reeves Road, Pakuranga, Auckland, 2141 New Zealand

Physical & registered address used from 10 Jun 2013 to 01 Jun 2016

Address #6: 1st Floor, Amare Safety Building, 50 Harris Road, East Tamaki, Auckland, 2141 New Zealand

Registered & physical address used from 17 May 2012 to 10 Jun 2013

Address #7: 1st Floor, Amare Safety Building, 38a Allens Road, East Tamaki, Auckland New Zealand

Registered address used from 01 Jul 2009 to 17 May 2012

Address #8: 1st Floor, Amare Safety Building, 38a Allens Road, Auckland 2141 New Zealand

Physical address used from 01 Jul 2009 to 17 May 2012

Address #9: 60 Priestley Drive, Bucklands Beach, Auckland

Physical address used from 12 Sep 2001 to 12 Sep 2001

Address #10: 60 Priestley Drive, Bucklands Beach, Auckland

Registered address used from 12 Sep 2001 to 01 Jul 2009

Address #11: 3 Arrathorne Place, Howick, Auckland

Physical address used from 12 Sep 2001 to 01 Jul 2009

Contact info
64 9 3679365
18 Mar 2019 Phone
paul@zici-tabs.co.nz
03 Jun 2020 Email
www.zici-tabs.co.nz
18 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Edgar, Paul David Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Benjamin, Malcolm Wayne Pakuranga
Auckland

New Zealand
Directors

Paul David Edgar - Director

Appointment date: 03 Nov 1994

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Aug 2016


Malcolm Wayne Benjamin - Director (Inactive)

Appointment date: 01 Jan 2003

Termination date: 01 Aug 2016

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 01 Jan 2003


Mark Alexander Powell - Director (Inactive)

Appointment date: 03 Nov 1994

Termination date: 10 May 2003

Address: Bucklands Beach, Auckland,

Address used since 03 Nov 1994

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