Tabco Confectionery Limited was registered on 24 Aug 1988 and issued a number of 9429039449412. The registered LTD company has been supervised by 2 directors: Scott Hamilton Melville - an active director whose contract started on 24 Aug 1988,
Blair Moray Robertson - an inactive director whose contract started on 24 Aug 1988 and was terminated on 31 Oct 2016.
As stated in BizDb's database (last updated on 01 Apr 2024), the company filed 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: physical, registered).
Up to 25 Mar 2013, Tabco Confectionery Limited had been using Parnell House, 470 Parnell Road, Parnell as their physical address.
A total of 20000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 20000 shares are held by 1 entity, namely:
Melville, Scott Hamilton (an individual) located at Geraldine postcode 7991.
Previous addresses
Address: Parnell House, 470 Parnell Road, Parnell, 1052 New Zealand
Physical address used from 02 Dec 2011 to 25 Mar 2013
Address: Parnell House, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 02 Dec 2011 to 25 Mar 2013
Address: Parnell House, 470 Parnell Road, Parnell, Auckland New Zealand
Registered address used from 14 May 1993 to 02 Dec 2011
Address: 1st Floor, 6 Leek Street, Newmarket, Auckland
Registered address used from 13 May 1993 to 14 May 1993
Address: Parnell House, 470 Parnell Road, Parnell New Zealand
Physical address used from 20 Feb 1992 to 02 Dec 2011
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: Same As The Registered Office
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 13 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Individual | Melville, Scott Hamilton |
Geraldine 7991 New Zealand |
24 Aug 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robertson, Blair Moray |
Remuera Auckland 1050 New Zealand |
24 Aug 1988 - 01 Nov 2016 |
Individual | Mellor, Bruce Fox |
Orakei Auckland 1071 New Zealand |
24 Aug 1988 - 01 Nov 2016 |
Scott Hamilton Melville - Director
Appointment date: 24 Aug 1988
Address: Geraldine, 7991 New Zealand
Address used since 19 Oct 2022
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 31 Oct 2016
Blair Moray Robertson - Director (Inactive)
Appointment date: 24 Aug 1988
Termination date: 31 Oct 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Oct 2009
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