General information

Tarona Limited

Type: NZ Limited Company (Ltd)
9429033378077
New Zealand Business Number
1945449
Company Number
Registered
Company Status

Tarona Limited (issued an NZBN of 9429033378077) was started on 23 May 2007. 2 addresses are in use by the company: 29 Naylors Drive, Mangere, Auckland, 2022 (type: physical, registered). Flat 1, 18 Sunnyhaven Avenue, Beach Haven, Auckland had been their physical address, until 19 Sep 2017. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 550 shares (55% of shares), namely:
Adilov, Akhat (an individual) located at Mangere, Auckland postcode 2022. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Adilov, Zakhitjan (an individual) - located at Chatswood, Auckland. Moving on to the third group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Adilova, Nodirakhon, located at Mangere, Auckland (an individual). The Businesscheck database was updated on 11 Apr 2024.

Current address Type Used since
29 Naylors Drive, Mangere, Auckland, 2022 Physical & registered & service 19 Sep 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Zakhitjan Adilov
Chatswood, Auckland, 0626
Address used since 10 Nov 2015
Director 23 May 2007 - current
Akhat Adilov
Mangere, Auckland, 2022
Address used since 06 Mar 2019
Beach Haven, Auckland, 0626
Address used since 19 Sep 2013
Director 23 May 2007 - current
Aziz Adilov
Beach Haven, Auckland, 0626
Address used since 12 Apr 2012
Director 23 May 2007 - 26 Aug 2013
Addresses
Previous address Type Period
Flat 1, 18 Sunnyhaven Avenue, Beach Haven, Auckland, 0626 Physical & registered 27 Sep 2013 - 19 Sep 2017
81 Rangatira Rd, Beach Haven, Auckland, 0626 Registered & physical 20 Apr 2012 - 27 Sep 2013
1-79f Rangatira Rd, Beach Haven, Auckland Registered & physical 23 May 2007 - 20 Apr 2012
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 550
Shareholder Name Address Period
Adilov, Akhat
Individual
Mangere
Auckland
2022
23 May 2007 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Adilov, Zakhitjan
Individual
Chatswood
Auckland
0626
23 May 2007 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Adilova, Nodirakhon
Individual
Mangere
Auckland
2022
17 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Adilov, Aziz
Individual
Beach Haven
Auckland, Nz
0626
23 May 2007 - 19 Sep 2013
Location
Companies nearby