The Tan Box Limited was incorporated on 28 Aug 2014 and issued an NZ business identifier of 9429041386408. This registered LTD company has been run by 1 director, named Carly Louise Moloney - an active director whose contract began on 28 Aug 2014.
As stated in our data (updated on 30 Mar 2024), the company uses 1 address: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 (types include: registered, registered).
Until 14 Dec 2020, The Tan Box Limited had been using 13 West Street, Pukekohe, Pukekohe as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Moloney, Carly Louise (a director) located at Rd 2, Pukekohe postcode 2677. The Tan Box Limited is classified as "Sun tanning salon operation" (ANZSIC S951150).
Previous address
Address #1: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 28 Aug 2014 to 14 Dec 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Moloney, Carly Louise |
Rd 2 Pukekohe 2677 New Zealand |
28 Aug 2014 - |
Carly Louise Moloney - Director
Appointment date: 28 Aug 2014
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 28 Aug 2014
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