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Tabac On Mills Limited

Type: NZ Limited Company (Ltd)
9429041189306
NZBN
5134481
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
46 Sale Street
Cockle Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 26 Jun 2017

Tabac On Mills Limited was registered on 10 Apr 2014 and issued a business number of 9429041189306. The registered LTD company has been run by 3 directors: David John Westwick - an active director whose contract started on 10 Apr 2014,
Laurence John Moreton - an active director whose contract started on 10 Apr 2014,
Ruth Teresa Westwick - an active director whose contract started on 10 Apr 2014.
According to BizDb's information (last updated on 24 Mar 2024), this company uses 1 address: 46 Sale Street, Cockle Bay, Auckland, 2014 (category: physical, registered).
Up to 26 Jun 2017, Tabac On Mills Limited had been using 1St Floor,Building 5, 15 Accent Drive, East Tamaki, Auckland as their physical address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Malig, Jonas (an individual) located at Grey Lynn, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Westwick, David John - located at Cockle Bay, Auckland.
The 3rd share allocation (350 shares, 35%) belongs to 1 entity, namely:
Moreton, Laurence John, located at Rd 2, New Lynn (a director). Tabac On Mills Limited is classified as "Bar - licensed" (business classification H452010).

Addresses

Previous addresses

Address: 1st Floor,building 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 15 Nov 2016 to 26 Jun 2017

Address: Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland 2013, 0000 New Zealand

Physical & registered address used from 10 Apr 2014 to 15 Nov 2016

Contact info
64 9 3661232
15 Nov 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Malig, Jonas Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Westwick, David John Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 350
Director Moreton, Laurence John Rd 2
New Lynn
0772
New Zealand
Shares Allocation #4 Number of Shares: 450
Director Westwick, Ruth Teresa Saint Johns
Auckland
1072
New Zealand
Directors

David John Westwick - Director

Appointment date: 10 Apr 2014

Address: Cockle Bay, Auckland, 2014 New Zealand


Laurence John Moreton - Director

Appointment date: 10 Apr 2014

Address: Rd 2, New Lynn, 0772 New Zealand

Address used since 10 Apr 2014

Address: Waiatarua, Auckland, 0604 New Zealand

Address used since 16 Apr 2019


Ruth Teresa Westwick - Director

Appointment date: 10 Apr 2014

Address: Panmure, Auckland, 1072 New Zealand

Address used since 03 Nov 2022

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 06 Jul 2020

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 06 Nov 2015

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