General information
The Tan Box Limited
Type: NZ Limited Company (Ltd)9429041386408
New Zealand Business Number
5437724
Company Number
Registered
Company Status
S951150 - Sun Tanning Salon Operation
Industry classification codes with description
The Tan Box Limited (issued an NZ business number of 9429041386408) was registered on 28 Aug 2014. 4 addresses are currently in use by the company: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 (type: registered, registered). 13 West Street, Pukekohe, Pukekohe had been their registered address, up to 14 Dec 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Moloney, Carly Louise (a director) located at Rd 2, Pukekohe postcode 2677. "Sun tanning salon operation" (ANZSIC S951150) is the classification the ABS issued The Tan Box Limited. The Businesscheck information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered & physical | 14 Dec 2020 |
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Service & registered | 15 Dec 2022 |
| 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 | Registered | 11 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carly Louise Moloney
Rd 2, Pukekohe, 2677
Address used since 28 Aug 2014 |
Director | 28 Aug 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 West Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 28 Aug 2014 - 14 Dec 2020 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moloney, Carly Louise Director |
Rd 2 Pukekohe 2677 |
28 Aug 2014 - current |
Location
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