Tabak Limited

Tabak Limited was registered on 06 Jul 1993 and issued a number of 9429038855207. This registered LTD company has been managed by 6 directors: Kevin Robert Kerr - an active director whose contract began on 25 Mar 2005,
Murray Donald Yeates - an active director whose contract began on 10 Sep 2020,
Jim Tabak - an inactive director whose contract began on 15 Jul 1995 and was terminated on 26 Sep 2008,
Henricus Johannes Wilhelmus Van Tongeren - an inactive director whose contract began on 25 Mar 2005 and was terminated on 03 Jun 2005,
Judith Helen Woudberg - an inactive director whose contract began on 01 Aug 1994 and was terminated on 15 Jul 1995.
According to BizDb's database (updated on 23 Apr 2024), this company filed 1 address: 13 Mclean Street, Tauranga, 3110 (category: registered, physical).
Until 26 Aug 2020, Tabak Limited had been using 13 Mclean Street, Tauranga as their registered address.
BizDb identified more names for this company: from 18 Apr 1996 to 20 Jun 2003 they were named Tabak Realty Limited, from 06 Jul 1993 to 18 Apr 1996 they were named Carriage Developments Limited.
A total of 1200 shares are issued to 8 groups (12 shareholders in total). As far as the first group is concerned, 350 shares are held by 1 entity, namely:
White Board Holdings Limited (an entity) located at Hamilton East, Hamilton postcode 3216.
The second group consists of 1 shareholder, holds 0.83% shares (exactly 10 shares) and includes
Carroll, Robert Kennedy Jack - located at Hataitai, Wellington.
The 3rd share allocation (367 shares, 30.58%) belongs to 2 entities, namely:
Carroll, Robert Kennedy Jack, located at Hataitai, Wellington (an individual),
Hughes, Nigel Warren, located at Roseneath, Wellington 6011 (an individual).

Previous addresses

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered & physical address used from 10 Oct 2005 to 26 Aug 2020

Address: Young Read Woudberg, 115 Cameron Rd, Tauranga

Registered address used from 29 Aug 2000 to 10 Oct 2005

Address: Young Read Woudberg, 115 Cameron Rd, Tauranga

Physical address used from 29 Aug 2000 to 29 Aug 2000

Address: Woudberg & Co, Chartered Accountants, 34 Grey Street, Tauranga

Physical address used from 31 Mar 2000 to 29 Aug 2000

Address: Woudberg & Co, Chartered Accountants, 34 Grey Street, Auckland

Registered address used from 31 Mar 2000 to 29 Aug 2000

Address: 12 Pahoia Road, R D 2, Tauranga

Physical & registered address used from 20 Nov 1998 to 31 Mar 2000

Previous Shareholders

Kevin Robert Kerr - Director

Appointment date: 25 Mar 2005

Murray Donald Yeates - Director

Appointment date: 10 Sep 2020

Jim Tabak - Director (Inactive)

Appointment date: 15 Jul 1995

Termination date: 26 Sep 2008

Henricus Johannes Wilhelmus Van Tongeren - Director (Inactive)

Appointment date: 25 Mar 2005

Termination date: 03 Jun 2005

Judith Helen Woudberg - Director (Inactive)

Appointment date: 01 Aug 1994

Termination date: 15 Jul 1995

Kerrin Shirley Hopkins - Director (Inactive)

Appointment date: 06 Jul 1993

Termination date: 31 Aug 1994