Tabac On Mills Limited was registered on 10 Apr 2014 and issued a business number of 9429041189306. The registered LTD company has been run by 3 directors: David John Westwick - an active director whose contract started on 10 Apr 2014,
Laurence John Moreton - an active director whose contract started on 10 Apr 2014,
Ruth Teresa Westwick - an active director whose contract started on 10 Apr 2014.
According to BizDb's information (last updated on 24 Mar 2024), this company uses 1 address: 46 Sale Street, Cockle Bay, Auckland, 2014 (category: physical, registered).
Up to 26 Jun 2017, Tabac On Mills Limited had been using 1St Floor,Building 5, 15 Accent Drive, East Tamaki, Auckland as their physical address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Malig, Jonas (an individual) located at Grey Lynn, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Westwick, David John - located at Cockle Bay, Auckland.
The 3rd share allocation (350 shares, 35%) belongs to 1 entity, namely:
Moreton, Laurence John, located at Rd 2, New Lynn (a director). Tabac On Mills Limited is classified as "Bar - licensed" (business classification H452010).
Previous addresses
Address: 1st Floor,building 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 15 Nov 2016 to 26 Jun 2017
Address: Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland 2013, 0000 New Zealand
Physical & registered address used from 10 Apr 2014 to 15 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Malig, Jonas |
Grey Lynn Auckland 1021 New Zealand |
16 Jun 2017 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Westwick, David John |
Cockle Bay Auckland 2014 New Zealand |
10 Apr 2014 - |
Shares Allocation #3 Number of Shares: 350 | |||
Director | Moreton, Laurence John |
Rd 2 New Lynn 0772 New Zealand |
10 Apr 2014 - |
Shares Allocation #4 Number of Shares: 450 | |||
Director | Westwick, Ruth Teresa |
Saint Johns Auckland 1072 New Zealand |
10 Apr 2014 - |
David John Westwick - Director
Appointment date: 10 Apr 2014
Address: Cockle Bay, Auckland, 2014 New Zealand
Laurence John Moreton - Director
Appointment date: 10 Apr 2014
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 10 Apr 2014
Address: Waiatarua, Auckland, 0604 New Zealand
Address used since 16 Apr 2019
Ruth Teresa Westwick - Director
Appointment date: 10 Apr 2014
Address: Panmure, Auckland, 1072 New Zealand
Address used since 03 Nov 2022
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 06 Jul 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 06 Nov 2015
Mo's On Federal Limited
46 Sale Street
National Concrete Pumps Limited
46 Sale Street
Aps Tooling Limited
46 Sale Street
Quality Matters Limited
46 Sale Street
Roger Ransom Trust Limited
46 Sale Street
Planit Design Limited
46 Sale Street
Danny Max Limited
109b Meadowland Drive
Galvan Central Limited
Flat 1, 22 Picton Street
Galvan Whiskey Limited
Flat 1
Mo's On Federal Limited
46 Sale Street
Pan's Holding Limited
105a Pah Road
Ravra Hospitality Limited
10 Haven Crest