General information
Tacan NZ Limited
Type: NZ Limited Company (Ltd)9429038286032
New Zealand Business Number
816079
Company Number
Registered
Company Status
Tacan Nz Limited (NZBN 9429038286032) was started on 22 Jul 1996. 2 addresses are in use by the company: 233 Grange Road, Otumoetai, Tauranga, 3110 (type: registered, physical). 233 Grange Road, Tauranga had been their registered address, up to 16 Nov 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Nicholls, Grant Stanley (an individual) located at Tauranga. Businesscheck's information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 233 Grange Road, Otumoetai, Tauranga, 3110 | Registered & physical & service | 16 Nov 2021 |
Contact info
64 21 807734
Phone (Phone)
GSNICHO@GMAIL.COM
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Stanley Nicholls
Otumoetai, Tauranga, 3110
Address used since 22 Jul 1996 |
Director | 22 Jul 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 233 Grange Road, Tauranga | Registered & physical | 16 Sep 2001 - 16 Nov 2021 |
| 16 Shearman Grove, Tauranga | Registered | 16 Sep 2001 - 16 Sep 2001 |
| Level 4, 60 Parnell Road, Parnell, Auckland | Physical | 16 Sep 2001 - 16 Sep 2001 |
| Level 4, 60 Parnell Road, Parnell, Auckland | Registered | 11 Apr 2000 - 16 Sep 2001 |
| Level 4, 60 Parnell Road, Parnell, Auckland | Registered | 10 Jan 2000 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, Grant Stanley Individual |
Tauranga |
22 Jul 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, David Individual |
Tauranga |
24 Sep 2004 - 06 Nov 2012 |
|
Nicholls, Mark Individual |
Tauranga |
24 Sep 2004 - 06 Nov 2012 |
|
Nicholls, Margaret Individual |
Tauranga |
24 Sep 2004 - 06 Nov 2012 |
|
Nicholls, Rachael Individual |
Tauranga |
24 Sep 2004 - 06 Nov 2012 |
Location
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Blue Stone NZ Limited 233 Grange Rd |
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Vortac NZ Limited 233 Grange Road |
|
The Apple Tree Cider Company Limited 239 Grange Road |
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Nga Raiti O Te Taaone 243 Grange Road |
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Ardent Management Limited 244a Grange Road |
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Ahlers Online Limited 252b Grange Road |