General information

Tangaroa Marine Fabrication Limited

Type: NZ Limited Company (Ltd)
9429030372757
New Zealand Business Number
4237898
Company Number
Registered
Company Status
C239210 - Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification codes with description

Tangaroa Marine Fabrication Limited (issued an NZ business number of 9429030372757) was launched on 24 Jan 2013. 1 address is currently in use by the company: 27A Hewlett Street, Port Whangarei, Whangarei, 0110 (type: physical, registered). 60 Ngahere Drive, Horahora, Whangarei had been their physical address, up to 29 Apr 2016. Tangaroa Marine Fabrication Limited used more aliases, namely: Phoenix Boats Limited from 23 Jan 2013 to 22 Nov 2016. 500 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 500 shares (100% of shares), namely:
Luke Seuren (a director) located at Kamo, Whangarei postcode 0112,
Kelly Seuren (a director) located at Kamo, Whangarei postcode 0112. "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is the classification the Australian Bureau of Statistics issued to Tangaroa Marine Fabrication Limited. Businesscheck's information was last updated on 07 Jan 2021.

Current address Type Used since
27a Hewlett Street, Port Whangarei, Whangarei, 0110 Physical & registered 29 Apr 2016
Directors
Name and Address Role Period
Kelly Jane Seuren
Kamo, Whangarei, 0112
Address used since 13 Apr 2016
Director 13 Apr 2016 - current
Luke Antony Seuren
Kamo, Whangarei, 0112
Address used since 13 Apr 2016
Director 13 Apr 2016 - current
Richard Leonard Lane
Horahora, Whangarei, 0110
Address used since 24 Jan 2013
Director 24 Jan 2013 - 16 Mar 2016
Addresses
Previous address Type Period
60 Ngahere Drive, Horahora, Whangarei, 0110 Physical & registered 24 Jan 2013 - 29 Apr 2016
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
24 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Luke Antony Seuren
Director
Kamo
Whangarei
0112
19 Apr 2016 - current
Kelly Jane Seuren
Director
Kamo
Whangarei
0112
19 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Richard Leonard Lane
Director
Horahora
Whangarei
0110
24 Jan 2013 - 19 Apr 2016
Richard Leonard Lane
Individual
Horahora
Whangarei
0110
24 Jan 2013 - 19 Apr 2016
Location
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