Tana Group Limited (issued a business number of 9429030420700) was registered on 04 Dec 2012. 5 addresess are in use by the company: 128D Mauku Rd, Patumahoe, Auckland, 2678 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, up to 25 Sep 2020. Tana Group Limited used other names, namely: Hi Scaff Limited from 07 Jun 2016 to 07 Jun 2016, Tana Scaffolding Limited (29 Nov 2012 to 07 Jun 2016). 1000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 748 shares (74.8% of shares), namely:
Dht (2019) 2 Limited (an entity) located at Albany, Auckland postcode 0632,
Tana, John Hira (a director) located at Rd 1, Papakura postcode 2580,
Tana, Deborah Lynley (an individual) located at Rd 1, Papakura postcode 2580. In the second group, a total of 3 shareholders hold 24.9% of all shares (249 shares); it includes
Mccormack, Jason Paul (a director) - located at Kaukapakapa,
Dht (2019) 1 Limited (an entity) - located at Albany, North Shore City,
Kahn, Laura Mellisa Sheila (an individual) - located at Rd 2, Kaukapakapa. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mccormack, Jason Paul, located at Kaukapakapa (a director). "Scaffolding construction" (business classification E329970) is the classification the ABS issued to Tana Group Limited. Businesscheck's information was last updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
Po Box 210, Patumahoe, Patumahoe, 2344 | Postal | 17 Sep 2020 |
128d Mauku Road, Rd 3, Pukekohe, 2678 | Office & delivery | 17 Sep 2020 |
128d Mauku Rd, Patumahoe, Auckland, 2678 | Registered & physical & service | 25 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
John Hira Tana
Rd 1, Papakura, 2580
Address used since 31 Jul 2023
Pōkeno, Auckland, 2402
Address used since 10 Sep 2021
Pukekohe, Pukekohe, 2120
Address used since 01 Sep 2018
Rd 4, Pukekohe, 2679
Address used since 04 Dec 2012 |
Director | 04 Dec 2012 - current |
Jason Paul Mccormack
Kaukapakapa, 0875
Address used since 25 Oct 2017
Hillcrest, Auckland, 0627
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
Deborah Lynley Tana
Rd 4, Pukekohe, 2679
Address used since 04 Dec 2012 |
Director | 04 Dec 2012 - 01 Apr 2014 |
128d Mauku Road , Rd 3 , Pukekohe , 2678 |
Previous address | Type | Period |
---|---|---|
17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 26 Mar 2019 - 25 Sep 2020 |
33 Coles Crescent, Papakura, Papakura, 2110 | Registered & physical | 12 Sep 2018 - 26 Mar 2019 |
161 Clarks Beach Road, Rd 4, Pukekohe, 2679 | Registered & physical | 04 Dec 2012 - 12 Sep 2018 |
Shareholder Name | Address | Period |
---|---|---|
Dht (2019) 2 Limited Shareholder NZBN: 9429047335363 Entity (NZ Limited Company) |
Albany Auckland 0632 |
24 Jan 2023 - current |
Tana, John Hira Director |
Rd 1 Papakura 2580 |
04 Dec 2012 - current |
Tana, Deborah Lynley Individual |
Rd 1 Papakura 2580 |
04 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccormack, Jason Paul Director |
Kaukapakapa 0875 |
09 Jun 2016 - current |
Dht (2019) 1 Limited Shareholder NZBN: 9429047256767 Entity (NZ Limited Company) |
Albany North Shore City 0632 |
24 Nov 2022 - current |
Kahn, Laura Mellisa Sheila Individual |
Rd 2 Kaukapakapa 0875 |
24 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccormack, Jason Paul Director |
Kaukapakapa 0875 |
09 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Tana, Deborah Lynley Individual |
Rd 1 Papakura 2580 |
04 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Tana, John Hira Director |
Rd 1 Papakura 2580 |
04 Dec 2012 - current |
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