Tabco Confectionery Limited (New Zealand Business Number 9429039449412) was launched on 24 Aug 1988. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). Parnell House, 470 Parnell Road, Parnell had been their physical address, until 25 Mar 2013. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000 shares (100% of shares), namely:
Melville, Scott Hamilton (an individual) located at Geraldine postcode 7991. Businesscheck's data was last updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 25 Mar 2013 |
Name and Address | Role | Period |
---|---|---|
Scott Hamilton Melville
Geraldine, 7991
Address used since 19 Oct 2022
Manurewa, Auckland, 2102
Address used since 31 Oct 2016 |
Director | 24 Aug 1988 - current |
Blair Moray Robertson
Remuera, Auckland, 1050
Address used since 29 Oct 2009 |
Director | 24 Aug 1988 - 31 Oct 2016 |
Previous address | Type | Period |
---|---|---|
Parnell House, 470 Parnell Road, Parnell, 1052 | Physical | 02 Dec 2011 - 25 Mar 2013 |
Parnell House, 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 02 Dec 2011 - 25 Mar 2013 |
Parnell House, 470 Parnell Road, Parnell, Auckland | Registered | 14 May 1993 - 02 Dec 2011 |
1st Floor, 6 Leek Street, Newmarket, Auckland | Registered | 13 May 1993 - 14 May 1993 |
Parnell House, 470 Parnell Road, Parnell | Physical | 20 Feb 1992 - 02 Dec 2011 |
- | Physical | 20 Feb 1992 - 20 Feb 1992 |
Same As The Registered Office | Physical | 20 Feb 1992 - 20 Feb 1992 |
Shareholder Name | Address | Period |
---|---|---|
Melville, Scott Hamilton Individual |
Geraldine 7991 |
24 Aug 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Robertson, Blair Moray Individual |
Remuera Auckland 1050 |
24 Aug 1988 - 01 Nov 2016 |
Mellor, Bruce Fox Individual |
Orakei Auckland 1071 |
24 Aug 1988 - 01 Nov 2016 |
Farrah Breads Limited 470 Parnell Road |
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Weston Mcdonald Trustee Limited 470 Parnell Road |
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The House Company Limited 470 Parnell Road |
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Takutai Trustee Limited 470 Parnell Road |
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Hicks Family Trustees Limited 470 Parnell Road |
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Leo Peng Trustee Limited 470 Parnell Road |