General information

Tablez Limited

Type: NZ Limited Company (Ltd)
9429038057182
New Zealand Business Number
863530
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H452010 - Bar - Licensed
Industry classification codes with description

Tablez Limited (issued a business number of 9429038057182) was incorporated on 21 Jul 1997. 4 addresses are in use by the company: 6 Forrest Heights Road, Kerikeri, Northland, 0230 (type: physical, registered). 48 Waipapa Road, Kerikeri, Northland had been their registered address, up to 04 Nov 2020. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Harper, Richard Cranleigh (an individual) located at Kerikeri , Northland, Kerikeri postcode 0230,
Agnew, James Albert (an individual) located at Maraetai. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Agnew, James Albert (an individual) - located at Maraetai,
Harper, Jane (an individual) - located at Kerikeri, Kerikeri. "Bar - licensed" (ANZSIC H452010) is the category the Australian Bureau of Statistics issued Tablez Limited. Our data was updated on 18 Mar 2024.

Current address Type Used since
Po Box 808, Kerikeri, Kerikeri, 0245 Postal 18 Oct 2019
48 Waipapa Road, Kerikeri, Kerikeri, 0230 Other (Address For Share Register) 18 Oct 2019
6 Forrest Heights Road, Kerikeri, Northland, 0230 Physical & registered & service 04 Nov 2020
Contact info
64 27 4784604
Phone (Phone)
rchh737@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Richard Cranleigh Harper
Kerikeri, Kerikeri, 0230
Address used since 10 Oct 2021
Kerikeri, Kerikeri, 0230
Address used since 18 Oct 2019
Orakei, Auckland, 1071
Address used since 18 Oct 2013
Director 21 Jul 1997 - current
Addresses
Principal place of activity
6 Forrest Heights Road , Kerikeri , Kerikeri , 0230
Previous address Type Period
48 Waipapa Road, Kerikeri, Northland, 0230 Registered & physical 29 Oct 2019 - 04 Nov 2020
1/18 Takitimu Street, Orakei, Auckland, 1071 Physical & registered 29 Oct 2014 - 29 Oct 2019
1/18takitimu Street, Orakei, Auckland, 1071 Physical & registered 29 Oct 2013 - 29 Oct 2014
3a/12 Fisher-point Drive, Auckland Central, Auckland, 1010 Registered & physical 26 Nov 2010 - 29 Oct 2013
1549e Great South Road, Ramarama Registered 12 Apr 2000 - 26 Nov 2010
1549e Great South Road, Ramarama Registered 11 Apr 2000 - 12 Apr 2000
1549e Great South Road, Ramarama Physical 25 Jul 1997 - 26 Nov 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Harper, Richard Cranleigh
Individual
Kerikeri , Northland
Kerikeri
0230
21 Jul 1997 - current
Agnew, James Albert
Individual
Maraetai
21 Jul 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Agnew, James Albert
Individual
Maraetai
21 Jul 1997 - current
Harper, Jane
Individual
Kerikeri
Kerikeri
0230
21 Jul 1997 - current
Location
Companies nearby
Marina Fish Company Limited
Flat 10, 18 Takitimu Street
Cacc Company Limited
Flat 5, 18 Takitimu Street
Miller Investments Limited
22 Takitimu Street
Te Koko Whanau Trust
14 Takitimu Street
Meadowbank Optical Company Limited
26a Takitimu Street
Farah Perriam Hairdresser & Barber Limited
26a Takitimu Street
Similar companies
Downtown Hospitality Company Limited
16 C Fancourt Street
Madkan Group Limited
Flat 2, 40 Monteith Crescent
Strand Hospitality Limited
Level 4, Ascot Stand. 80 Ascot Avenue
Dentedileonessa Limited
15 Nicholls Lane
Pineapple Limited
109 Carlton Gore Road
Drewmond Hard Hospitality Limited
Level 2, 5-7 Kingdon Street