General information
Tarrarbtec Investments Limited
Type: NZ Limited Company (Ltd)9429035844525
New Zealand Business Number
1366899
Company Number
Registered
Company Status
Tarrarbtec Investments Limited (issued an NZ business identifier of 9429035844525) was launched on 01 Aug 2003. 2 addresses are in use by the company: 5 Chonny Crescent, Manurewa, Auckland, 2102 (type: registered, physical). 15 Porchester Road, Papakura, Papakura had been their registered address, up to 13 May 2020. 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:
Bed Bath and Beyond Holdings Limited (an entity) located at Manurewa, Auckland postcode 2102. The Businesscheck information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Chonny Crescent, Manurewa, Auckland, 2102 | Registered & physical & service | 13 May 2020 |
Contact info
64 9 2993476
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Edward Carter
416 Remuera Road, Remuera, Auckland, 1050
Address used since 13 Oct 2009 |
Director | 01 Aug 2003 - current |
|
Fred Bart
Point Piper, Nsw, 2027
Address used since 26 Feb 2021
Bellevue Hill, Sydney, Nsw, 2023
Address used since 03 Sep 2017
75 Elizabeth Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
75 Elizabeth Street, Sydney, Nsw, 2000
Address used since 11 Aug 2015 |
Director | 14 Oct 2005 - current |
|
Trevor Allan Brown
Mellons Bay, Auckland, 2014
Address used since 11 Dec 2013 |
Director | 11 Dec 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Porchester Road, Papakura, Papakura, 2110 | Registered & physical | 11 Sep 2013 - 13 May 2020 |
| 7 A Miro Place, Greenlane, Auckland | Registered & physical | 01 Aug 2003 - 11 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bed Bath And Beyond Holdings Limited Shareholder NZBN: 9429030536432 Entity (NZ Limited Company) |
Manurewa Auckland 2102 |
12 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tenezo Pty Limited Other |
14 Oct 2005 - 12 Dec 2013 | |
|
Null - Tenezo Pty Limited Other |
14 Oct 2005 - 12 Dec 2013 | |
|
Carter, Murray Edward Individual |
Remuera Auckland |
01 Aug 2003 - 12 Dec 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bed Bath And Beyond Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3977718 |
| Country of origin | NZ |
| Address |
15 Porchester Road Papakura Papakura 2110 |
Location
Companies nearby
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Mjay Supplements Limited Suite 3, 69 Great South Road |
|
Shane's Car Colours Limited 2/71 Great South Road |
|
Kanani Dental Care Limited 7 O'shannessey Street |
|
Papakura Volunteer Fire Brigade Incorporated 76 Great South Road |
|
Affordable Roofing Limited 18 View Road |
|
The Roadsafe Trust C/o Papakura City Council |