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General information

Tarten Projects Limited

Type: NZ Limited Company (Ltd)
9429038265242
New Zealand Business Number
820437
Company Number
Registered
Company Status

Tarten Projects Limited (New Zealand Business Number 9429038265242) was incorporated on 06 Aug 1996. 2 addresses are currently in use by the company: 32 Hinemoa Street, Birkenhead, Auckland, 0626 (type: physical, registered). 12Th Floor, 92-96 Albert Street, Auckland had been their registered address, up until 30 Jul 1998. Tarten Projects Limited used other aliases, namely: Havanna Holdings Limited from 06 Aug 1996 to 24 Sep 1996. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Perry, Mary Nuella (an individual) located at Birkenhead,
Ji, Su Lim (an individual) located at Epsom, Auckland postcode 1023,
Perry, David Brian (an individual) located at Birkenhead, Auckland. Businesscheck's data was last updated on 26 Mar 2024.

Current address Type Used since
32 Hinemoa Street, Birkenhead, Auckland, 0626 Physical & registered & service 30 Jul 1998
Last updated:
Directors
Name and Address Role Period
David Brian Perry
Birkenhead, Auckland, 0626
Address used since 01 Apr 1998
Director 01 Apr 1998 - current
Mary Nuella Perry
Birkenhead, Auckland, 0626
Address used since 01 Apr 1998
Director 01 Apr 1998 - current
Gloria Ann Rennie
St Heliers,
Address used since 06 Aug 1996
Director 06 Aug 1996 - 01 Apr 1998
Addresses
Previous address Type Period
12th Floor, 92-96 Albert Street, Auckland Registered & physical 30 Jul 1998 - 30 Jul 1998
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Perry, Mary Nuella
Individual 		Birkenhead
 06 Aug 1996 - current
Ji, Su Lim
Individual 		Epsom
Auckland
1023 		29 Aug 2022 - current
Perry, David Brian
Individual 		Birkenhead
Auckland
 06 Aug 1996 - current

Historic shareholders

Shareholder Name Address Period
Willis, Rodney George
Individual 		Birkenhead
 06 Aug 1996 - 29 Aug 2022
Location
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