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Tambo Nz Limited

Type: NZ Limited Company (Ltd)
9429041779729
NZBN
5716142
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 4
123 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 31 Mar 2017

Tambo Nz Limited was started on 04 Jun 2015 and issued an NZBN of 9429041779729. This registered LTD company has been supervised by 4 directors: Michael John King - an active director whose contract started on 04 Jun 2015,
Jansen John Travis - an active director whose contract started on 04 Jun 2015,
Stuart Peter Bayliss - an active director whose contract started on 01 Jun 2021,
Luke James Palmer - an active director whose contract started on 13 Sep 2022.
As stated in our information (updated on 17 Apr 2024), this company uses 1 address: Level 4, 123 Victoria Street, Christchurch, 8013 (types include: registered, physical).
Up to 31 Mar 2017, Tambo Nz Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their physical address.
BizDb identified old names used by this company: from 28 May 2015 to 20 Oct 2015 they were called Tambo Nz (2015) Limited.
A total of 10000 shares are allotted to 11 groups (18 shareholders in total). When considering the first group, 2798 shares are held by 3 entities, namely:
Buckley, Raewyn Margaret (an individual) located at Loburn, Rangiora postcode 7472,
Travis, Jenna Lea (an individual) located at Loburn, Rangiora postcode 7472,
Travis, Jansen John (a director) located at Loburn, Rangiora postcode 7472.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Travis, Jenna Lea - located at Loburn, Rangiora.
The third share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Travis, Jansen John, located at Loburn, Rangiora (a director). Tambo Nz Limited is categorised as "Management consultancy service" (ANZSIC M696245).

Addresses

Previous addresses

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical address used from 06 May 2016 to 31 Mar 2017

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered address used from 28 Apr 2016 to 31 Mar 2017

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical address used from 04 Jun 2015 to 06 May 2016

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered address used from 04 Jun 2015 to 28 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 17 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2798
Individual Buckley, Raewyn Margaret Loburn
Rangiora
7472
New Zealand
Individual Travis, Jenna Lea Loburn
Rangiora
7472
New Zealand
Director Travis, Jansen John Loburn
Rangiora
7472
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Travis, Jenna Lea Loburn
Rangiora
7472
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Travis, Jansen John Loburn
Rangiora
7472
New Zealand
Shares Allocation #4 Number of Shares: 999
Director Palmer, Luke James Southbridge
Southbridge
7602
New Zealand
Individual Turner, Thomas Henry John Southbridge
Canterbury
7602
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Palmer, Luke James Southbridge
Southbridge
7602
New Zealand
Shares Allocation #6 Number of Shares: 1998
Individual Bayliss, Stuart Peter Kirwee
7571
New Zealand
Individual Bayliss, Catriona Kirwee
7571
New Zealand
Individual Bayliss, Hannah Ruth Kirwee
7571
New Zealand
Shares Allocation #7 Number of Shares: 4198
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual King, Margaret Cecilia Rd 2
Kaiapoi
7692
New Zealand
Director King, Michael John Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Bayliss, Stuart Peter Kirwee
7571
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Bayliss, Hannah Ruth Kirwee
7571
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual King, Margaret Cecilia Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #11 Number of Shares: 1
Director King, Michael John Rd 2
Kaiapoi
7692
New Zealand
Directors

Michael John King - Director

Appointment date: 04 Jun 2015

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 04 Jun 2015


Jansen John Travis - Director

Appointment date: 04 Jun 2015

Address: Loburn, Rangiora, 7472 New Zealand

Address used since 04 Jun 2015


Stuart Peter Bayliss - Director

Appointment date: 01 Jun 2021

Address: Kirwee, 7571 New Zealand

Address used since 01 Jun 2021


Luke James Palmer - Director

Appointment date: 13 Sep 2022

Address: Southbridge, Southbridge, 7602 New Zealand

Address used since 13 Sep 2022

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