Shortcuts

Tanz Investment Limited

Type: NZ Limited Company (Ltd)
9429042535690
NZBN
6092908
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
20b Bellevue Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 14 Sep 2022

Tanz Investment Limited, a registered company, was launched on 26 Aug 2016. 9429042535690 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. The company has been run by 3 directors: Chunhe Wang - an active director whose contract began on 20 Aug 2020,
Chunxia Yang - an active director whose contract began on 10 Jan 2022,
Wei-Hsiang Tan - an inactive director whose contract began on 26 Aug 2016 and was terminated on 20 Aug 2020.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 20B Bellevue Road, Mount Eden, Auckland, 1024 (type: registered, physical).
Tanz Investment Limited had been using 7 Puoro Street, Flat Bush, Auckland as their registered address up to 14 Sep 2022.
A total of 10 shares are allotted to 4 shareholders (3 groups). The first group consists of 5 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (20%). Lastly there is the third share allocation (3 shares 30%) made up of 2 entities.

Addresses

Principal place of activity

7 Puoro Street, Flat Bush, Auckland, 2019 New Zealand


Previous addresses

Address: 7 Puoro Street, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 27 Aug 2020 to 14 Sep 2022

Address: 2 Darley Way, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 18 Oct 2017 to 27 Aug 2020

Address: 7 Puoro Street, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 26 Aug 2016 to 18 Oct 2017

Contact info
64 21 0698677
04 Sep 2018 Phone
harrytan1112000@gmail.com
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Entity (NZ Limited Company) Choice Homes Group Limited
Shareholder NZBN: 9429041750315
Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Yang, Chunxia Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 3
Director Yang, Chunxia Flat Bush
Auckland
2019
New Zealand
Individual Wang, Chun He Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tan, Wei-hsiang Flat Bush
Auckland
2019
New Zealand
Individual Tan, Wei Hsiang Flat Bush
Auckland
2019
New Zealand
Individual Tan, Wei-hsiang Flat Bush
Auckland
2019
New Zealand
Director Wei Hsiang Tan Flat Bush
Auckland
2019
New Zealand
Directors

Chunhe Wang - Director

Appointment date: 20 Aug 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 09 Oct 2023

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 20 Aug 2020


Chunxia Yang - Director

Appointment date: 10 Jan 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 09 Oct 2023

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 10 Jan 2022


Wei-hsiang Tan - Director (Inactive)

Appointment date: 26 Aug 2016

Termination date: 20 Aug 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 19 Aug 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 26 Aug 2016

Address: Papakura, Papakura, 2110 New Zealand

Address used since 20 Sep 2017

Nearby companies

Paintfectionists Limited
165 Clevedon Road

Capro Eighty Limited
1 Robb Street

Ly Brothers Trading Limited
Unit 1-3, 3 Robb St

Nski Limited
186 Clevedon Road

New Zealand Wheelchair Rugby Association Incorporated
1 Brightwell Street

Dhanaser Transport Limited
8 Ancroft Street

Similar companies

Ace Repair & Service Limited
122 Dominion Road

Giovane Miliardario Limited
2/29 Hill Crescent

Key 2 Construction Limited
51 Eastburn Street

Mit Builders Limited
22 Rice Crescent

Renew Development Limited
8 Elizabeth Street

Turbine Investment Limited
26 Wellfield Drive