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TANN HOLDINGS LIMITED

Struck Off
NZBN 9429036167241 · NZ Company No. 1269302 · NZ Limited Company · Incorporated 20 Jan 2003

Tann Holdings Limited was incorporated on 20 January 2003 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429036167241
Company Number
1269302
Company Name
TANN HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 January 2003 (Monday)
Status
Struck Off
Status History
Struck Off as of 22 January 2014 (Wednesday)
Registered as of 20 January 2003 (Monday)
Registered Office
9-11 Galatos Street
Newton
Auckland
NZ
Country of Origin
New Zealand
Address for Service
9-11 Galatos Street
Newton
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 20 January 2003 to 10 February 2004
    9th Floor, West Plaza, 3 Albert Street, Auckland
  2. From 10 February 2004 to 16 December 2005
    C\- Hargrave, Munn Teague, Level 3, 17 Albert Street, Auckland
  3. From 16 December 2005 to 11 March 2010
    C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland
  4. From 11 March 2010 to 11 March 2010
    C/-halloran Hmt Limited, Level 8, 203 Queen Street, Auckland
  5. From 11 March 2010 to 11 March 2010
    9-11 Galatos Street, Newton, Auckland

Address for Service

  1. From 20 January 2003 to 10 February 2004
    9th Floor, West Plaza, 3 Albert Street, Auckland
  2. From 10 February 2004 to 16 December 2005
    C\- Hargrave Munn Teague, Level 3, 17 Albert Street, Auckland
  3. From 16 December 2005 to 11 March 2010
    C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland

Address for Share Register

  1. From 3 February 2004 to 9 December 2005
    C\- Hargrave Munn Teague, Level 3, 17 Albert Street, Auckland
  2. From 9 December 2005 to 4 March 2010
    C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland
  3. From 4 March 2010 to 6 April 2010
    C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland
  4. From 4 March 2010 to 4 March 2010
    9-11 Galatos Street, Newton, Auckland

Address for Records

  1. From 3 February 2004 to 9 December 2005
    C\- Hargrave Munn Teague, Level 3, 17 Albert Street, Auckland
  2. From 9 December 2005 to 4 March 2010
    C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland
  3. From 4 March 2010 to 8 April 2010
    C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland

Company Director

1 listed
MS
Mark STEVENSON
Appointed 13 May 2003 · 12 Tudor Park Drive, Whitford, NZ, 2571

Company Shareholders

1 share parcel · 150 shares total

Share allocation 1
150 shares (100%)
Mark Robert STEVENSON- JOINTLY
C\- 1 Beresford Square, Newton
Richard George Simon LOCKHART- JOINTLY
C\- 1 Beresford Square, Newton