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Tabco Confectionery Limited

Type: NZ Limited Company (Ltd)
9429039449412
NZBN
393721
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 25 Mar 2013

Tabco Confectionery Limited was registered on 24 Aug 1988 and issued a number of 9429039449412. The registered LTD company has been supervised by 2 directors: Scott Hamilton Melville - an active director whose contract started on 24 Aug 1988,
Blair Moray Robertson - an inactive director whose contract started on 24 Aug 1988 and was terminated on 31 Oct 2016.
As stated in BizDb's database (last updated on 01 Apr 2024), the company filed 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: physical, registered).
Up to 25 Mar 2013, Tabco Confectionery Limited had been using Parnell House, 470 Parnell Road, Parnell as their physical address.
A total of 20000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 20000 shares are held by 1 entity, namely:
Melville, Scott Hamilton (an individual) located at Geraldine postcode 7991.

Addresses

Previous addresses

Address: Parnell House, 470 Parnell Road, Parnell, 1052 New Zealand

Physical address used from 02 Dec 2011 to 25 Mar 2013

Address: Parnell House, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 02 Dec 2011 to 25 Mar 2013

Address: Parnell House, 470 Parnell Road, Parnell, Auckland New Zealand

Registered address used from 14 May 1993 to 02 Dec 2011

Address: 1st Floor, 6 Leek Street, Newmarket, Auckland

Registered address used from 13 May 1993 to 14 May 1993

Address: Parnell House, 470 Parnell Road, Parnell New Zealand

Physical address used from 20 Feb 1992 to 02 Dec 2011

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: Same As The Registered Office

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: November

Annual return last filed: 13 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Individual Melville, Scott Hamilton Geraldine
7991
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, Blair Moray Remuera
Auckland
1050
New Zealand
Individual Mellor, Bruce Fox Orakei
Auckland
1071
New Zealand
Directors

Scott Hamilton Melville - Director

Appointment date: 24 Aug 1988

Address: Geraldine, 7991 New Zealand

Address used since 19 Oct 2022

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 31 Oct 2016


Blair Moray Robertson - Director (Inactive)

Appointment date: 24 Aug 1988

Termination date: 31 Oct 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Oct 2009

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