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Tane Goldsmith Limited

Type: NZ Limited Company (Ltd)
9429033069807
NZBN
2025875
Company Number
Registered
Company Status
O771220
Industry classification code
Detective Agency Service
Industry classification description
Current address
B1/210 Dairy Flat Highway
Auckland 0632
New Zealand
Physical & registered & service address used since 23 Mar 2021

Tane Goldsmith Limited, a registered company, was incorporated on 15 Nov 2007. 9429033069807 is the NZ business identifier it was issued. "Detective agency service" (ANZSIC O771220) is how the company was classified. This company has been managed by 1 director, named Tane Goldsmith - an active director whose contract began on 15 Nov 2007.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: B1/210 Dairy Flat Highway, Auckland, 0632 (category: physical, registered).
Tane Goldsmith Limited had been using 85 Karepiro Drive, Stanmore Bay, Whangaparaoa as their registered address up until 23 Mar 2021.
Previous aliases for the company, as we managed to find at BizDb, included: from 15 Nov 2007 to 05 Mar 2009 they were named The Tane Goldsmith Corporation Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

85 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 New Zealand


Previous addresses

Address: 85 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 26 Mar 2020 to 23 Mar 2021

Address: 910 Haruru Road, Wainui, 0873 New Zealand

Physical address used from 28 Aug 2017 to 23 Mar 2021

Address: 910 Haruru Road, Wainui, 0873 New Zealand

Registered address used from 28 Aug 2017 to 26 Mar 2020

Address: 38 Awaruku Road, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 21 Mar 2017 to 28 Aug 2017

Address: 222 Main Road, Albany, Auckland New Zealand

Registered & physical address used from 15 Nov 2007 to 21 Mar 2017

Contact info
64 021 624861
Phone
tanegoldsmith@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Goldsmith, Tane Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Goldsmith, Tane Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pentreath, Richard Tauranga
Auckland
3112
New Zealand
Directors

Tane Goldsmith - Director

Appointment date: 15 Nov 2007

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 18 Mar 2020

Address: Wainui, 0873 New Zealand

Address used since 18 Aug 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 15 Nov 2007

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