Tane Limited, a registered company, was registered on 09 Jan 2008. 9429032960617 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. This company has been managed by 3 directors: Kara Darl Tengblad - an active director whose contract started on 09 Jan 2008,
Kara Brown - an active director whose contract started on 09 Jan 2008,
Soizic Tengblad - an active director whose contract started on 09 Jan 2008.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 43 Glover Road, St Heliers, Auckland, 1071 (type: registered, physical).
Tane Limited had been using 31 Rarangi Road, St Heliers, Auckland as their registered address up until 21 Dec 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
43 Glover Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address: 31 Rarangi Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 30 Nov 2011 to 21 Dec 2011
Address: 43 Glover Road, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 23 Sep 2011 to 30 Nov 2011
Address: 31 Rarangi Rd, St Heliers, Acukland New Zealand
Physical address used from 09 Jan 2008 to 23 Sep 2011
Address: 31 Rarangi Rd, St Heliers, Auckland New Zealand
Registered address used from 09 Jan 2008 to 23 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tengblad, Kara Darl |
St Heliers Auckland 1071 New Zealand |
15 Oct 2021 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Tengblad, Soizic |
St Heliers Auckland 1071 New Zealand |
09 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Tengblad, Kara |
St Heliers Auckland 1071 New Zealand |
12 Oct 2021 - 15 Oct 2021 |
Individual | Brown, Kara |
St Heliers Auckland 1071 New Zealand |
09 Jan 2008 - 12 Oct 2021 |
Kara Darl Tengblad - Director
Appointment date: 09 Jan 2008
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Nov 2011
Kara Brown - Director
Appointment date: 09 Jan 2008
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Nov 2011
Soizic Tengblad - Director
Appointment date: 09 Jan 2008
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Nov 2011
Solidworx Limited
43 Glover Road
Little Bo Peep Early Education Limited
45 Glover Road
Fast Flashings Limited
41 Glover Road
Deenik Holdings Limited
49 Glover Road
Aucklandviews Limited
34 Waimarie Street
Ella Horan Limited
793 Riddell Road
Deenik Holdings Limited
49 Glover Road
Fang & Xiang Limited
48 Waimarie Street
Gainsborough Property Investments Limited
62 Waimarie Street
Nominated Trustee Choices Limited
41 Waimarie Street
Speight Road Properties Limited
37 Waimarie Street
Splendid Investment Limited
33a Waimarie Street