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General information

Tangible Assets Limited

Type: NZ Limited Company (Ltd)
9429034479681
New Zealand Business Number
1713799
Company Number
Registered
Company Status

Tangible Assets Limited (issued a New Zealand Business Number of 9429034479681) was incorporated on 20 Oct 2005. 2 addresses are currently in use by the company: 75 Boston Road, Grafton, Auckland, 1023 (type: registered, physical). Level 4, 20 Kent St, Newmarket, Auckland had been their physical address, up to 04 Oct 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Hutchison, Lynley Ngara (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hutchison, Christopher Gilmour (an individual) - located at Te Atatu Peninsula, Auckland. Our database was last updated on 10 Apr 2024.

Current address Type Used since
75 Boston Road, Grafton, Auckland, 1023 Registered & physical & service 04 Oct 2019
Last updated:
Directors
Name and Address Role Period
Lynley Ngara Hutchison
Te Atatu Peninsula, Auckland, 0610
Address used since 20 Oct 2005
Director 20 Oct 2005 - current
Christopher Gilmour Hutchison
Te Atatu Peninsula, Auckland, 0610
Address used since 20 Oct 2005
Director 20 Oct 2005 - current
Addresses
Previous address Type Period
Level 4, 20 Kent St, Newmarket, Auckland, 1149 Physical & registered 16 Nov 2011 - 04 Oct 2019
C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland Registered & physical 13 Apr 2006 - 16 Nov 2011
C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland Registered & physical 20 Oct 2005 - 13 Apr 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hutchison, Lynley Ngara
Individual 		Te Atatu Peninsula
Auckland
0610 		20 Oct 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hutchison, Christopher Gilmour
Individual 		Te Atatu Peninsula
Auckland
0610 		20 Oct 2005 - current
Location
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