Tarten Projects Limited, a registered company, was launched on 06 Aug 1996. 9429038265242 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: David Brian Perry - an active director whose contract started on 01 Apr 1998,
Mary Nuella Perry - an active director whose contract started on 01 Apr 1998,
Gloria Ann Rennie - an inactive director whose contract started on 06 Aug 1996 and was terminated on 01 Apr 1998.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 32 Hinemoa Street, Birkenhead, Auckland, 0626 (types include: physical, registered).
Tarten Projects Limited had been using 12Th Floor, 92-96 Albert Street, Auckland as their registered address until 30 Jul 1998.
More names for the company, as we established at BizDb, included: from 06 Aug 1996 to 24 Sep 1996 they were called Havanna Holdings Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Perry, Mary Nuella (an individual) located at Birkenhead,
Ji, Su Lim (an individual) located at Epsom, Auckland postcode 1023,
Perry, David Brian (an individual) located at Birkenhead, Auckland.
Previous address
Address: 12th Floor, 92-96 Albert Street, Auckland
Registered & physical address used from 30 Jul 1998 to 30 Jul 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Perry, Mary Nuella |
Birkenhead New Zealand |
06 Aug 1996 - |
Individual | Ji, Su Lim |
Epsom Auckland 1023 New Zealand |
29 Aug 2022 - |
Individual | Perry, David Brian |
Birkenhead Auckland New Zealand |
06 Aug 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Willis, Rodney George |
Birkenhead New Zealand |
06 Aug 1996 - 29 Aug 2022 |
David Brian Perry - Director
Appointment date: 01 Apr 1998
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Apr 1998
Mary Nuella Perry - Director
Appointment date: 01 Apr 1998
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Apr 1998
Gloria Ann Rennie - Director (Inactive)
Appointment date: 06 Aug 1996
Termination date: 01 Apr 1998
Address: St Heliers,
Address used since 06 Aug 1996
Savage Family Trustee Limited
28a Hinemoa Street
Burchmore Enterprises Limited
34a Hinemoa Street
Caruso Limited
38a Hinemoa Street
The Embroiderer Limited
38 Hinemoa Street
The Robin Hood Foundation
8 Hinemora Terrace
Henderson Brothers Holdings Limited
53 Hinemoa Street