Tanya Properties Limited
Type: NZ Limited Company (Ltd)Tanya Properties Limited (issued a business number of 9429035746324) was registered on 25 Sep 2003. 2 addresses are currently in use by the company: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 (type: physical, registered). C/O Interclean Group, 34 Stonedon Drive, East Tamaki, Auckland had been their registered address, up until 22 Aug 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Bradford Trust Limited (an entity) located at 116 Harris Road, East Tamaki, Auckland postcode 2013. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Tanya Properties Limited. The Businesscheck database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 22 Aug 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Clifford Hill
Saint Marys Bay, Auckland, 1011
Address used since 26 Apr 2016 |
Director | 14 Nov 2003 - current |
|
Byron John Hill
Mission Bay, Auckland,
Address used since 25 Sep 2003 |
Director | 25 Sep 2003 - 14 Nov 2003 |
| Previous address | Type | Period |
|---|---|---|
| C/o Interclean Group, 34 Stonedon Drive, East Tamaki, Auckland | Registered & physical | 15 May 2006 - 22 Aug 2011 |
| C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland | Registered & physical | 03 May 2005 - 15 May 2006 |
| Forsyth & Associates, 178 Kolmar Road, Papatoetoe, Auckland | Registered & physical | 25 Sep 2003 - 03 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradford Trust Limited Shareholder NZBN: 9429036355624 Entity (NZ Limited Company) |
116 Harris Road, East Tamaki Auckland 2013 |
23 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Byron John Individual |
Mission Bay Auckland |
25 Sep 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bradford Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1235206 |
| Country of origin | NZ |
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