General information

Tisane Limited

Type: NZ Limited Company (Ltd)
9429037679262
New Zealand Business Number
942118
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
071232816
GST Number
C191605 - Coatings Mfg Nec
Industry classification codes with description

Tisane Limited (NZBN 9429037679262) was started on 21 Jan 1999. 5 addresess are currently in use by the company: 137 Haukore Street, Hairini, Tauranga, 3112 (type: postal, office). Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore had been their registered address, up until 15 Aug 2017. Tisane Limited used more names, namely: Robjoy Holdings Limited from 13 Jun 2006 to 22 Jun 2015, Sakura Sushi Limited (21 Jan 1999 to 13 Jun 2006). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Kanji, Bhupendra (an individual) located at Pyes Pa, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Lawrence, Chiung-Yi Tseng (an individual) - located at Hairini, Tauranga. The 3rd group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Lawrence, Robert Thorne, located at Hairini, Tauranga (an individual). "Coatings mfg nec" (business classification C191605) is the classification the Australian Bureau of Statistics issued to Tisane Limited. Businesscheck's data was last updated on 17 Apr 2024.

Current address Type Used since
137 Haukore Street, Hairini, Tauranga, 3112 Registered & physical & service 15 Aug 2017
137 Haukore Street, Hairini, Tauranga, 3112 Postal & office & delivery 03 Aug 2019
Contact info
64 22 3155130
Phone (Accounts)
64 22 0413115
Phone (director)
rothla45@gmail.com
Email (director)
info@Tisane.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.Tisane.co.nz
Website
Directors
Name and Address Role Period
Robert Thorne Lawrence
Hairini, Tauranga, 3112
Address used since 21 Aug 2009
Director 21 Jan 1999 - current
Joy Chiung-yi Tseng Lawrence
Hairini, Tauranga, 3112
Address used since 21 Aug 2009
Director 21 Jan 1999 - 04 Aug 2018
Addresses
Principal place of activity
137 Haukore Street , Hairini , Tauranga , 3112
Previous address Type Period
Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 Registered & physical 01 Aug 2006 - 15 Aug 2017
1st Floor, 16 Byron Ave, Takapuna, North Shore City Registered & physical 17 Mar 2006 - 01 Aug 2006
212 Archers Road, Glenfield, Auckland Physical & registered 23 Sep 2005 - 17 Mar 2006
1 Woodson Place, Glenfield, Auckland Registered & physical 02 Mar 2005 - 23 Sep 2005
2/23 Ashfield Road, Glenfield, Auckland Physical 02 Mar 2005 - 02 Mar 2005
Orewa Taxation Service, 1 Florence Avenue, Orewa Registered 01 Dec 2000 - 02 Mar 2005
Orewa Taxation Service, 1 Florence Avenue, Orewa Registered 12 Apr 2000 - 01 Dec 2000
87 Birkenhead Avenue, Birkenhead, Auckland Physical 21 Jan 1999 - 02 Mar 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Kanji, Bhupendra
Individual
Pyes Pa
Tauranga
3112
14 May 2023 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Lawrence, Chiung-yi Tseng
Individual
Hairini
Tauranga
3112
14 May 2023 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Lawrence, Robert Thorne
Individual
Hairini
Tauranga
3112
21 Jan 1999 - current

Historic shareholders

Shareholder Name Address Period
Tseng-lawrence, Joy Chiung-yi
Individual
Hairini
Tauranga
3112
14 Sep 2022 - 14 May 2023
Kanji, Bhupendra Bobby
Individual
Pyes Pa
Tauranga
3112
15 Mar 2023 - 14 May 2023
Tseng Lawrence, Joy Chiung-yi
Individual
Hairini
Tauranga 3112
21 Jan 1999 - 04 Aug 2018
Location
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