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Tarquin Flannery Limited

Type: NZ Limited Company (Ltd)
9429042057451
NZBN
5842939
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
110d St Lukes Road
Sandringham
Auckland 1025
New Zealand
Physical & registered & service address used since 17 Nov 2015
118b Grey Street
Auckland 1061
New Zealand
Postal address used since 23 Sep 2019
110d St Lukes Road
Sandringham
Auckland 1025
New Zealand
Office & delivery address used since 23 Sep 2019

Tarquin Flannery Limited was launched on 17 Nov 2015 and issued a New Zealand Business Number of 9429042057451. This registered LTD company has been supervised by 1 director, named Rachel Pearl Wilson - an active director whose contract began on 17 Nov 2015.
According to BizDb's data (updated on 20 Mar 2024), the company filed 1 address: 19 Telford Avenue, Mount Eden, Auckland, 1041 (type: postal, postal).
BizDb found previous aliases for the company: from 06 Nov 2015 to 09 Nov 2018 they were called Tarquin Flannery Incorporated Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wilson, Rachel Pearl (a director) located at Onehunga, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wilson, Tim Mark - located at Onehunga, Auckland. Tarquin Flannery Limited was categorised as "Business management service nec" (ANZSIC M696210).

Addresses

Other active addresses

Address #4: 19 Telford Avenue, Mount Eden, Auckland, 1041 New Zealand

Postal address used from 04 Sep 2023

Principal place of activity

110d St Lukes Road, Sandringham, Auckland, 1025 New Zealand

Contact info
64 27 3536742
09 Nov 2018 Phone
Rachel.schryvers@gmail.com
23 Sep 2019 nzbn-reserved-invoice-email-address-purpose
Rachel.schryvers@gmail.com
09 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wilson, Rachel Pearl Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilson, Tim Mark Onehunga
Auckland
1061
New Zealand
Directors

Rachel Pearl Wilson - Director

Appointment date: 17 Nov 2015

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 13 Nov 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 17 Nov 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 13 Sep 2018

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