2Rtamblin Limited, a registered company, was incorporated on 24 Sep 2002. 9429036311514 is the New Zealand Business Number it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company was classified. This company has been supervised by 2 directors: Rochelle Anne Tamblin - an active director whose contract began on 24 Sep 2002,
Roger John Tamblin - an active director whose contract began on 24 Sep 2002.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 21 Oceania Sands Way, Papamoa Beach, Papamoa, 3118 (category: registered, service).
2Rtamblin Limited had been using 23 Oceania Sands Way, Papamoa Beach, Papamoa as their physical address until 14 Nov 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 98 shares (98%).
Other active addresses
Address #4: 21 Oceania Sands Way, Papamoa Beach, Papamoa, 3118 New Zealand
Office address used from 02 Nov 2023
Address #5: 21 Oceania Sands Way, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & service address used from 10 Nov 2023
Principal place of activity
39a Domain Road, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 23 Oceania Sands Way, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 13 Nov 2013 to 14 Nov 2018
Address #2: 39a Domain Road, Papamoa New Zealand
Registered address used from 19 Oct 2007 to 13 Nov 2013
Address #3: 10 St Heliers Place, Papamoa New Zealand
Physical address used from 01 Apr 2004 to 13 Nov 2013
Address #4: 10 St Heliers, Papamoa
Registered address used from 23 Dec 2003 to 19 Oct 2007
Address #5: 59 Kahira Crescent, Papamoa
Physical address used from 24 Sep 2002 to 01 Apr 2004
Address #6: 59 Kahira Crescent, Papamoa
Registered address used from 24 Sep 2002 to 23 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tamblin, Roger John |
Papamoa Beach Papamoa 3118 New Zealand |
11 May 2005 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Tamblin, Roger John |
Papamoa Beach Papamoa 3118 New Zealand |
11 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tamblin, Rochelle Anne |
Papamoa Beach Papamoa 3118 New Zealand |
11 May 2005 - 11 May 2005 |
Other | 2.r.t Family Trust | 11 May 2005 - 11 May 2005 | |
Individual | Tamblin, Roger John |
Papamoa |
24 Sep 2002 - 11 May 2005 |
Individual | Tamblin, Rochelle Anne |
Papamoa |
24 Sep 2002 - 11 Nov 2004 |
Other | Null - 2.r.t Family Trust | 11 May 2005 - 11 May 2005 | |
Entity | M O'neale Trustee Limited Shareholder NZBN: 9429037779313 Company Number: 921604 |
01 Sep 2009 - 23 Jul 2014 | |
Individual | Tamblin, Rochelle Anne |
Papamoa |
11 May 2005 - 11 May 2005 |
Individual | Tamblin, Rochelle Anne |
Papamoa Beach Papamoa 3118 New Zealand |
11 May 2005 - 11 May 2005 |
Entity | M O'neale Trustee Limited Shareholder NZBN: 9429037779313 Company Number: 921604 |
01 Sep 2009 - 23 Jul 2014 |
Rochelle Anne Tamblin - Director
Appointment date: 24 Sep 2002
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Nov 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 06 Nov 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 12 Jul 2014
Roger John Tamblin - Director
Appointment date: 24 Sep 2002
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Nov 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 06 Nov 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 14 Jul 2014
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