Tangible Limited
Type: NZ Limited Company (Ltd)Tangible Limited (issued a business number of 9429030923201) was started on 06 Oct 2011. 5 addresess are in use by the company: 61 Tennyson Street, Napier South, Napier, 4110 (type: physical, registered). 211 Karamu Road North, Hastings, Hastings had been their registered address, up until 10 Jan 2022. Tangible Limited used more names, namely: Infrastructure Resources Limited from 05 Oct 2011 to 28 Nov 2016. 102 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (49.02% of shares), namely:
Stuart Family Trust (an other) located at Rd 2, Havelock North postcode 4172. When considering the second group, a total of 1 shareholder holds 50.98% of all shares (exactly 52 shares); it includes
Stuart, Steven David (a director) - located at Rd 2, Hastings. "Business consultant service" (business classification M696205) is the classification the ABS issued to Tangible Limited. Our information was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 11014, Hastings, Hastings, 4156 | Postal | 23 Mar 2020 |
| 211 Karamu Road North, Hastings, Hastings, 4122 | Office & delivery | 23 Mar 2020 |
| 61 Tennyson Street, Napier South, Napier, 4110 | Physical & registered & service | 10 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven David Stuart
Rd 2, Hastings, 4172
Address used since 07 Mar 2016 |
Director | 06 Oct 2011 - current |
|
Lyn William Williams
Rd 10, Hastings, 4180
Address used since 07 Mar 2016 |
Director | 06 Oct 2011 - 30 Apr 2020 |
|
Paul Reece Mead
Saint Marys Bay, Auckland, 1011
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 01 Oct 2019 |
| 211 Karamu Road North , Hastings , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 211 Karamu Road North, Hastings, Hastings, 4122 | Registered & physical | 31 Mar 2020 - 10 Jan 2022 |
| 32 Taupo Quay, Whanganui, Whanganui, 4500 | Physical & registered | 29 Mar 2018 - 31 Mar 2020 |
| 236 Victoria Avenue, Whanganui, Whanganui, 4500 | Registered & physical | 16 Feb 2017 - 29 Mar 2018 |
| 114 Queen Street, Hastings, Hastings, 4122 | Registered & physical | 06 Oct 2011 - 16 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart Family Trust Other (Other) |
Rd 2 Havelock North 4172 |
26 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Steven David Director |
Rd 2 Hastings 4172 |
06 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Lyn William Individual |
Rd 10 Hastings 4180 |
06 Oct 2011 - 07 Dec 2020 |
|
Mead, Paul Reece Individual |
Saint Marys Bay Auckland 1011 |
11 Jul 2018 - 10 Oct 2019 |
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