Tambla NZ Limited
Type: NZ Limited Company (Ltd)Tambla Nz Limited (issued a business number of 9429038464669) was registered on 31 May 1995. 1 address is in use by the company: 80 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). Suite 106, 23 Edwin Street, Mt Eden, Auckland had been their physical address, up until 24 May 2019. Tambla Nz Limited used more aliases, namely: Comops Nz Limited from 31 May 1995 to 09 Oct 2018. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Tambla Limited (an other) located at 100 Arthur Street, North Sydney Nsw postcode 2060. "Professional, scientific and technical services nec" (ANZSIC M699945) is the classification the ABS issued Tambla Nz Limited. Businesscheck's information was updated on 17 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 11 Jan 2010 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical | 24 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Ian Brooke
94 Oxford Street, Darlinghurst, 2010
Address used since 01 Jan 1970
Surry Hills, Nsw, 2010
Address used since 30 May 2012
North Sydney, 2010
Address used since 01 Jan 1970 |
Director | 30 May 2012 - current |
|
Richard Bradley
Kirribilli Nsw 2061, Australia,
Address used since 31 May 1995 |
Director | 31 May 1995 - 11 May 2012 |
|
Stuart Matthew Clark
Malabar, Nsw. 2036, Australia,
Address used since 25 Feb 2008 |
Director | 25 Feb 2008 - 21 Feb 2012 |
|
Mary Frances Clarke
Frenchs Forest, Nsw 2086, Australia,
Address used since 24 Jul 2008 |
Director | 24 Jul 2008 - 25 Jan 2012 |
|
Andrew Jake Roberts
Clarence Point, Tas 7270, Australia,
Address used since 24 Jul 2008 |
Director | 24 Jul 2008 - 12 May 2010 |
|
Cameron Arthur Brown
Thornlands, Qld 4164, Australia,
Address used since 25 Feb 2008 |
Director | 25 Feb 2008 - 10 May 2010 |
| Level 1 , 100 Arthur Street , North Sydney Nsw , 2060 |
| Previous address | Type | Period |
|---|---|---|
| Suite 106, 23 Edwin Street, Mt Eden, Auckland, 1024 | Physical | 12 Jan 2015 - 24 May 2019 |
| C/- Sandi Riches, Suite 106,23 Edwin Street, Auckland, 1024 | Physical | 09 Jan 2015 - 12 Jan 2015 |
| Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland | Registered | 21 Feb 2000 - 11 Jan 2010 |
| C/- Milne Ireland Walker, Level 10 Guildford House, 2 Emily Place, Auckland | Registered | 30 May 1997 - 21 Feb 2000 |
| C/- Milne Ireland Walker, Level 10 Guildford House, 2 Emily Place, Auckland | Physical | 31 May 1995 - 09 Jan 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tambla Limited Other |
100 Arthur Street North Sydney Nsw 2060 |
31 May 1995 - current |
Ultimate Holding Company
| Effective Date | 15 Sep 2020 |
| Name | Tambla Limited |
| Type | Public |
| Country of origin | AU |
| Address |
Level 16 132 Arthur Street North Sydney 2060 |
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