General information

Tan'gram Co. Limited

Type: NZ Limited Company (Ltd)
9429037168735
New Zealand Business Number
1057467
Company Number
Registered
Company Status
077138641
GST Number

Tan'gram Co. Limited (NZBN 9429037168735) was started on 08 Sep 2000. 4 addresses are currently in use by the company: 10 Maheke Street, St Heliers, Auckland, 1071 (type: registered, service). 2 Blackett Crescent, Meadowbank, Auckland had been their physical address, up until 22 Mar 2010. 10000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 500 shares (5 per cent of shares), namely:
Tan, Verena Xing-Lyn (an individual) located at Saint Johns, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 55 per cent of all shares (5500 shares); it includes
Tan, Wee Khoon Wellington (an individual) - located at Saint Johns, Auckland. Moving on to the third group of shareholders, share allotment (3000 shares, 30%) belongs to 1 entity, namely:
Tan, Beng Choo, located at Saint Johns, Auckland (an individual). Businesscheck's information was last updated on 18 Apr 2024.

Current address Type Used since
145 Norman Lesser Drive, Saint Johns, Auckland, 1072 Physical & registered & service 22 Mar 2010
10 Maheke Street, St Heliers, Auckland, 1071 Registered & service 16 Jun 2023
Contact info
Directors
Name and Address Role Period
Wee Khoon Wellington Tan
Saint Johns, Auckland, 1072
Address used since 15 Mar 2010
Director 08 Sep 2000 - current
Beng Choo Tan
Saint Johns, Auckland, 1072
Address used since 15 Mar 2010
Director 08 Sep 2000 - current
Addresses
Previous address Type Period
2 Blackett Crescent, Meadowbank, Auckland Physical & registered 08 Sep 2000 - 22 Mar 2010
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Tan, Verena Xing-lyn
Individual
Saint Johns
Auckland
1072
08 Sep 2000 - current
Shares Allocation #2 Number of Shares: 5500
Shareholder Name Address Period
Tan, Wee Khoon Wellington
Individual
Saint Johns
Auckland
1072
08 Sep 2000 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Tan, Beng Choo
Individual
Saint Johns
Auckland
1072
08 Sep 2000 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Tan, Benita Tit Lyn
Individual
Saint Johns
Auckland
1072
08 Sep 2000 - current
Shares Allocation #5 Number of Shares: 500
Shareholder Name Address Period
Tan, Amabel Chern Lyn
Individual
Saint Johns
Auckland
1072
08 Sep 2000 - current
Location
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