General information

Tanco Limited

Type: NZ Limited Company (Ltd)
9429030486317
New Zealand Business Number
4048138
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Tanco Limited (issued an NZ business number of 9429030486317) was started on 08 Oct 2012. 2 addresses are in use by the company: 23 Brown Street, Tauranga, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their registered address, until 14 May 2021. Tanco Limited used other names, namely: Tanco (2012) Limited from 05 Oct 2012 to 30 Apr 2020. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 118 shares (98.33% of shares), namely:
Alh Trustee (2013) Limited (an entity) located at Tauranga postcode 3110,
Warren, Sinead Alice (an individual) located at Tauriko, Tauranga postcode 3110,
Warren, Samuel (an individual) located at Tauriko, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Warren, Samuel (an individual) - located at Tauriko, Tauranga. The next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Warren, Sinead Alice, located at Tauriko, Tauranga (an individual). "Wholesale trade nec" (business classification F373970) is the category the Australian Bureau of Statistics issued to Tanco Limited. The Businesscheck information was updated on 16 Apr 2024.

Current address Type Used since
23 Brown Street, Tauranga, Tauranga, 3110 Registered & physical & service 14 May 2021
Directors
Name and Address Role Period
Samuel James Henry Warren
Omokoroa, Omokoroa, 3114
Address used since 26 Mar 2014
Director 08 Oct 2012 - current
Samuel Warren
Tauriko, Tauranga, 3110
Address used since 02 May 2022
Tauriko, Tauranga, 3110
Address used since 19 Nov 2019
Director 08 Oct 2012 - current
Addresses
Previous address Type Period
23 Brown Street, Tauranga, Tauranga, 3110 Registered & physical 14 Oct 2019 - 14 May 2021
141 Cameron Road, Tauranga, 3110 Physical & registered 08 Oct 2012 - 14 Oct 2019
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Alh Trustee (2013) Limited
Shareholder NZBN: 9429030427860
Entity (NZ Limited Company)
Tauranga
3110
06 May 2021 - current
Warren, Sinead Alice
Individual
Tauriko
Tauranga
3110
16 Nov 2012 - current
Warren, Samuel
Individual
Tauriko
Tauranga
3110
19 Nov 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Warren, Samuel
Individual
Tauriko
Tauranga
3110
19 Nov 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Warren, Sinead Alice
Individual
Tauriko
Tauranga
3110
16 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Warren, Samuel James Henry
Director
Omokoroa
Omokoroa
3114
08 Oct 2012 - 19 Nov 2019
Location
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