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Tangmere Investments Limited

Type: NZ Limited Company (Ltd)
9429039524492
NZBN
369359
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
89 Anzac Valley Road
Waitakere
Auckland 0816
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 17 Jul 2019
89 Anzac Valley Road
Waitakere
Auckland 0816
New Zealand
Physical & service & registered address used since 25 Jul 2019

Tangmere Investments Limited, a registered company, was registered on 27 Nov 1987. 9429039524492 is the NZBN it was issued. "Electrical engineering service - consulting" (business classification M692335) is how the company was categorised. This company has been supervised by 2 directors: Graeme Ian Duffy - an active director whose contract started on 14 Mar 1988,
Tina Jane Duffy - an active director whose contract started on 14 Mar 1988.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 89 Anzac Valley Road, Waitakere, Auckland, 0816 (type: physical, service).
Tangmere Investments Limited had been using 16 Atarua Gardens, Waiatarua as their physical address until 25 Jul 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

89 Anzac Valley Road, Waitakere, Auckland, 0816 New Zealand


Previous addresses

Address #1: 16 Atarua Gardens, Waiatarua New Zealand

Physical address used from 01 Jul 1997 to 25 Jul 2019

Address #2: 29 Konini Road, Titirangi

Registered address used from 20 May 1996 to 20 May 1996

Address #3: 16 Atarua Gardens, Waiatarua New Zealand

Registered address used from 20 May 1996 to 25 Jul 2019

Contact info
64 9 8107112
Phone
gduffy@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Duffy, Tina Jane Waitakere
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Duffy, Graeme Ian Waitakere
Auckland
0614
New Zealand
Directors

Graeme Ian Duffy - Director

Appointment date: 14 Mar 1988

Address: Waitakere, Auckland, 0816 New Zealand

Address used since 05 Sep 2019

Address: Waiatarua, Waitakere, 0604 New Zealand

Address used since 14 Sep 2009


Tina Jane Duffy - Director

Appointment date: 14 Mar 1988

Address: Waitakere, Auckland, 0816 New Zealand

Address used since 05 Sep 2019

Address: Waiatarua, Auckland, 0604 New Zealand

Address used since 01 Sep 2015

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