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Tangleblack Group Limited

Type: NZ Limited Company (Ltd)
9429036225675
NZBN
1259308
Company Number
Registered
Company Status
R913977
Industry classification code
Recreational Activity Nec
Industry classification description
Current address
Stamford Residences, 26 Albert Street
Auckland 1010
New Zealand
Physical & registered address used since 13 May 2020

Tangleblack Group Limited, a registered company, was started on 26 Nov 2002. 9429036225675 is the NZ business identifier it was issued. "Recreational activity nec" (business classification R913977) is how the company is classified. The company has been run by 5 directors: Tania Jane Mcfall - an active director whose contract began on 25 Aug 2005,
Tony John Mcfall - an inactive director whose contract began on 25 Aug 2005 and was terminated on 30 Mar 2015,
Anthony Dennis Freeman - an inactive director whose contract began on 26 Nov 2002 and was terminated on 25 Aug 2005,
Keith Johnstone - an inactive director whose contract began on 26 Nov 2002 and was terminated on 25 Aug 2005,
Robyn Armstrong - an inactive director whose contract began on 26 Nov 2002 and was terminated on 04 Mar 2005.
Last updated on 29 Jul 2020, our data contains detailed information about 1 address: Stamford Residences, 26 Albert Street, Auckland, 1010 (types include: physical, registered).
Tangleblack Group Limited had been using 1606/26 Albert Street, Auckland as their physical address up to 13 May 2020.
Previous aliases used by the company, as we identified at BizDb, included: from 26 Nov 2002 to 03 Nov 2016 they were named First Gymnastics Tawa Limited.
A single entity controls all company shares (exactly 100 shares) - Tania Mcfall - located at 1010, Auckland, Auckland.

Addresses

Principal place of activity

1606/26 Albert Street, Auckland, 1010 New Zealand


Previous addresses

Address: 1606/26 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 15 Sep 2015 to 13 May 2020

Address: 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 02 Sep 2014 to 15 Sep 2015

Address: 21 Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 13 Aug 2013 to 02 Sep 2014

Address: 22 Lichfield Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 05 Sep 2012 to 13 Aug 2013

Address: 43 Bengal Street, Khandallah, Wellington New Zealand

Physical & registered address used from 19 Sep 2005 to 05 Sep 2012

Address: 91 Main Road, Tawa, Wellington

Physical & registered address used from 26 Nov 2002 to 19 Sep 2005

Contact info
64 29 9700699
Phone
taniamcfall@gmail.com
Email
www.bungyacademy.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Tania Jane Mcfall Auckland
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keith Johnstone Karori
Individual Anthony Walter Rowland Armstrong Whitby
Individual Robyn Armstrong Whitby
Individual Anthony Dennis Freeman Khandallah
Individual James Ranil Desilva Camborne
Individual Tony John Mcfall Auckland
Auckland
1010
New Zealand
Directors

Tania Jane Mcfall - Director

Appointment date: 25 Aug 2005

Address: Auckland, Auckland, 1010 New Zealand

Address used since 25 Aug 2014

Address: Auckland, 1010 New Zealand

Address used since 05 May 2020


Tony John Mcfall - Director (Inactive)

Appointment date: 25 Aug 2005

Termination date: 30 Mar 2015

Address: Auckland, Auckland, 1010 New Zealand

Address used since 25 Aug 2014


Anthony Dennis Freeman - Director (Inactive)

Appointment date: 26 Nov 2002

Termination date: 25 Aug 2005

Address: Khandallah,

Address used since 26 Nov 2002


Keith Johnstone - Director (Inactive)

Appointment date: 26 Nov 2002

Termination date: 25 Aug 2005

Address: Karori,

Address used since 26 Nov 2002


Robyn Armstrong - Director (Inactive)

Appointment date: 26 Nov 2002

Termination date: 04 Mar 2005

Address: Whitby,

Address used since 26 Nov 2002

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