General information
Tango Holdings Limited
Type: NZ Limited Company (Ltd)9429036830688
New Zealand Business Number
1151539
Company Number
Registered
Company Status
Tango Holdings Limited (issued an NZ business number of 9429036830688) was launched on 27 Jul 2001. 4 addresses are in use by the company: 9 Boulder Lane Willow Pond, Jacks Point, Queenstown, 9371 (type: registered, service). 19 Glenda Drive Frankton, Queenstown had been their physical address, until 01 Nov 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Chisholm, Chevy (an individual) located at Kawarau Falls, Queenstown postcode 9300. The Businesscheck database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Norfolk Street, Arrowtown, Arrowtown, 9302 | Registered & physical & service | 01 Nov 2022 |
| 9 Boulder Lane Willow Pond, Jacks Point, Queenstown, 9371 | Registered & service | 10 Jul 2023 |
Contact info
64 21 766117
Phone (Phone)
chevy.chisholm@me.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chevy Chisholm
Jacks Point, Queenstown, 9371
Address used since 01 Jul 2023
Arrowtown, Arrowtown, 9302
Address used since 22 Oct 2022
Kawarau Falls, Queenstown, 9300
Address used since 14 Sep 2014 |
Director | 26 Oct 2009 - current |
|
Jeremy James Chisholm
Takapuna, Auckland,
Address used since 29 Oct 2008 |
Director | 27 Jul 2001 - 26 Oct 2009 |
|
Silvia Nauta
Castor Bay, Auckland,
Address used since 01 Mar 2003 |
Director | 27 Jul 2001 - 07 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Glenda Drive Frankton, Queenstown, 9300 | Physical & registered | 15 Oct 2019 - 01 Nov 2022 |
| 1 Alpine Lakes Drive, Kawarau Falls, Queenstown, 9300 | Physical & registered | 22 Sep 2014 - 15 Oct 2019 |
| 56 A Belfast Terrace, Queenstown, Queenstown, 9300 | Physical & registered | 16 Oct 2013 - 22 Sep 2014 |
| 20 Vancouver Drive, Queenstown, Queenstown, 9300 | Registered & physical | 09 Oct 2012 - 16 Oct 2013 |
| 68 Cedar Drive, Kelvin Heights, Queenstown, 9300 | Registered & physical | 05 Jan 2011 - 09 Oct 2012 |
| 20 Alec Robins Road, Queenstown | Registered & physical | 02 Nov 2009 - 05 Jan 2011 |
| 10 Auburn Street, Takapuna | Registered & physical | 04 Sep 2007 - 02 Nov 2009 |
| C/- Jonathan Rose, Chartered Accountants, 49 Benson Road, Remuera Auckland | Physical | 26 Nov 2002 - 04 Sep 2007 |
| 22 Benson Road, Remuera, Auckland | Registered | 04 Oct 2001 - 04 Sep 2007 |
| 22 Benson Road, Remuera, Auckland | Physical | 27 Jul 2001 - 26 Nov 2002 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisholm, Chevy Individual |
Kawarau Falls Queenstown 9300 |
13 Oct 2003 - current |
Location
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|
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|
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|
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|
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