General information
Disks & Tapes Limited
Type: NZ Limited Company (Ltd)9429040554358
New Zealand Business Number
85281
Company Number
Registered
Company Status
Disks & Tapes Limited (issued a business number of 9429040554358) was incorporated on 29 Sep 1972. 2 addresses are currently in use by the company: 25 Great South Road, Newmarket, Auckland, 1051 (type: physical, registered). Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland had been their physical address, up until 01 Dec 2000. 300000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 300000 shares (100% of shares), namely:
Tesiram, Pravir (an individual) located at Auckland Central, Auckland postcode 1010,
Thompson, Roger John (an individual) located at Greenlane, Auckland postcode 1061. The Businesscheck database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Great South Road, Newmarket, Auckland, 1051 | Physical & registered & service | 19 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duane Brenden Eagle
Mission Bay, Auckland, 1071
Address used since 09 Jun 2021 |
Director | 09 Jun 2021 - current |
|
Corallie Flora Margurette Eagle
Mission Bay, Auckland, 1071
Address used since 17 Nov 2009 |
Director | 04 Sep 1986 - 10 Apr 2021 |
|
Trevor John Eagle
Mission Bay, Auckland 5,
Address used since 04 Sep 1986 |
Director | 04 Sep 1986 - 09 Dec 2000 |
|
Michael Allen Shanahan
Takapuna, Auckland 10,
Address used since 29 Jun 1984 |
Director | 29 Jun 1984 - 04 Sep 1986 |
|
Peter Webster Wilson
Parnell, Auckland 1,
Address used since 29 Jun 1984 |
Director | 29 Jun 1984 - 04 Sep 1986 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland | Physical | 01 Dec 2000 - 01 Dec 2000 |
| Level 8, 110 Symonds Street, Auckland | Physical | 01 Dec 2000 - 01 Dec 2000 |
| Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland | Registered | 15 Sep 2000 - 19 May 2014 |
| 8th Floor, 110 Symonds Street, Auckland | Registered | 15 Sep 2000 - 15 Sep 2000 |
| 110 Symonds Street, Auckland | Registered | 21 Feb 1994 - 15 Sep 2000 |
| 2 Manukau Road, Epsom | Registered | 17 Mar 1993 - 21 Feb 1994 |
Financial Data
Financial info
300000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tesiram, Pravir Individual |
Auckland Central Auckland 1010 |
10 Aug 2021 - current |
|
Thompson, Roger John Individual |
Greenlane Auckland 1061 |
28 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eagle, Corallie Flora Marguretti Individual |
Mission Bay Auckland 5 |
29 Sep 1972 - 28 Jul 2021 |
Location
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