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General information

Tandem Holdings Limited

Type: NZ Limited Company (Ltd)
9429034413678
New Zealand Business Number
1734780
Company Number
Registered
Company Status

Tandem Holdings Limited (issued a New Zealand Business Number of 9429034413678) was launched on 24 Nov 2005. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 6, 57 Symonds Street, Grafton, Auckland had been their registered address, until 29 Sep 2021. Tandem Holdings Limited used other aliases, namely: Pet C Limited from 12 Nov 2013 to 17 Apr 2015, Pet Cremations Limited (07 Feb 2006 to 12 Nov 2013) and Pet Cremations 2005 Limited (24 Nov 2005 - 07 Feb 2006). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Staines, Jonothan Maxwell (an individual) located at Murrays Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Staines Trustees Limited (an entity) - located at Grafton, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Staines, Catherine Zella, located at Murrays Bay, Auckland (an individual). Businesscheck's database was last updated on 06 Jun 2025.

Current address Type Used since
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 29 Sep 2021
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service 21 Oct 2021
Last updated:
Directors
Name and Address Role Period
Jonathan Maxwell Staines
Murrays Bay, Auckland, 0630
Address used since 01 Jun 2020
Murrays Bay, North Shore City, 0630
Address used since 10 Feb 2010
Murrays Bay, Auckland, 0630
Address used since 11 Mar 2019
Director 24 Nov 2005 - current
Catherine Zella Staines
Murrays Bay, Auckland, 0630
Address used since 01 Jun 2020
Murrays Bay, North Shore City, 0630
Address used since 10 Feb 2010
Murrays Bay, Auckland, 0630
Address used since 11 Mar 2019
Director 24 Nov 2005 - current
Addresses
Previous address Type Period
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered 30 Jun 2020 - 29 Sep 2021
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical 30 Jun 2020 - 21 Oct 2021
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 05 Feb 2013 - 30 Jun 2020
400 Lake Road, Takapuna, North Shore City 0622 Physical & registered 05 Jun 2008 - 05 Feb 2013
400 Lake Road, Takapuna, Auckland Registered & physical 24 Nov 2005 - 05 Jun 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Staines, Jonothan Maxwell
Individual 		Murrays Bay
Auckland
0630 		24 Nov 2005 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Staines Trustees Limited
Shareholder NZBN: 9429033574516
Entity (NZ Limited Company) 		Grafton
Auckland
1010 		28 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Staines, Catherine Zella
Individual 		Murrays Bay
Auckland
0630 		24 Nov 2005 - current
Location
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