General information
Tamnz Limited
Type: NZ Limited Company (Ltd)9429036605194
New Zealand Business Number
1191967
Company Number
Registered
Company Status
Tamnz Limited (New Zealand Business Number 9429036605194) was incorporated on 11 Mar 2002. 4 addresses are in use by the company: Po Box 47329, Ponsonby, Auckland, 1144 (type: postal, office). Level 1, 63 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 23 Nov 2011. Tamnz Limited used more names, namely: Belmont Pharmacy 2002 Limited from 11 Mar 2002 to 13 Jul 2005. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Felstead, Peter (an individual) located at Takapuna, Auckland. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 3 Arawa Street, Khyber Pass, Auckland, 1023 | Registered & physical & service | 23 Nov 2011 |
| Level 2, 3 Arawa Street, Khyber Pass, Auckland, 1023 | Office | 14 Jul 2019 |
| Po Box 47329, Ponsonby, Auckland, 1144 | Postal | 04 Jul 2023 |
Contact info
64 29 7777230
Phone (Phone)
shelly121@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Aitken
Saint Marys Bay, Auckland, 1011
Address used since 08 Jul 2015 |
Director | 11 Mar 2002 - current |
Addresses
Principal place of activity
| Level 2, 3 Arawa Street , Khyber Pass , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 22 Nov 2007 - 23 Nov 2011 |
| Unit 6/43 Omega Street, Albany, North Shore City | Registered & physical | 13 Sep 2007 - 22 Nov 2007 |
| Beach Ladd & Co Limited, 12a Saturn Place, North Harbour | Registered & physical | 11 Mar 2002 - 13 Sep 2007 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Felstead, Peter Individual |
Takapuna Auckland |
02 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Felstead, Peter Individual |
Takapuna |
11 Mar 2002 - 01 Aug 2005 |
|
Aitken, Peter John Individual |
Saint Marys Bay Auckland 1011 |
11 Mar 2002 - 01 Aug 2005 |
|
Aitken, Peter John Individual |
Ponsonby |
11 Mar 2002 - 01 Aug 2005 |
|
Aitken, Peter Family Trust Other |
01 Aug 2005 - 27 Jun 2010 | |
|
Aitken, Peter John Individual |
Saint Marys Bay Auckland 1011 |
11 Mar 2002 - 01 Aug 2005 |
|
Null - Aitken, Peter Family Trust Other |
01 Aug 2005 - 27 Jun 2010 |
Location
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