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Tarradhin Limited

Type: NZ Limited Company (Ltd)
9429042425588
NZBN
6032311
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Pine Harbour Marina
190 Jack Lachlan Drive
Auckland 2018
New Zealand
Registered & physical & service address used since 23 Oct 2020

Tarradhin Limited, a registered company, was registered on 24 Jun 2016. 9429042425588 is the business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. This company has been managed by 4 directors: Antonio Etuata Paulo Bailey - an active director whose contract began on 24 Jun 2016,
Fiona Jane Bailey - an active director whose contract began on 24 Jun 2016,
Denise Brackenbury - an inactive director whose contract began on 24 Jun 2016 and was terminated on 02 Oct 2020,
Alan Brackenbury - an inactive director whose contract began on 24 Jun 2016 and was terminated on 02 Oct 2020.
Updated on 14 Feb 2024, the BizDb database contains detailed information about 1 address: Pine Harbour Marina, 190 Jack Lachlan Drive, Auckland, 2018 (types include: registered, physical).
Tarradhin Limited had been using 2 Waikopua Road, Whitford as their physical address up until 23 Oct 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 75 shares (75%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25%).

Addresses

Principal place of activity

2 Waikopua Road, Whitford, 2571 New Zealand


Previous addresses

Address: 2 Waikopua Road, Whitford, 2571 New Zealand

Physical & registered address used from 08 Oct 2018 to 23 Oct 2020

Address: 37 Papakura-clevedon Road, Clevedon, Papakura, 2582 New Zealand

Registered & physical address used from 24 Jun 2016 to 08 Oct 2018

Contact info
64 09 5308860
Phone
antonio@adssecurity.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Bailey, Antonio Etuata Paulo Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Bailey, Fiona Jane Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brackenbury, Alan Howick
2571
New Zealand
Individual Brackenbury, Denise Howick
2571
New Zealand
Directors

Antonio Etuata Paulo Bailey - Director

Appointment date: 24 Jun 2016

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 24 Jun 2016


Fiona Jane Bailey - Director

Appointment date: 24 Jun 2016

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 24 Jun 2016


Denise Brackenbury - Director (Inactive)

Appointment date: 24 Jun 2016

Termination date: 02 Oct 2020

Address: Howick, 2571 New Zealand

Address used since 15 May 2017


Alan Brackenbury - Director (Inactive)

Appointment date: 24 Jun 2016

Termination date: 02 Oct 2020

Address: Howick, 2571 New Zealand

Address used since 15 May 2017

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