Tabak Business Sales Limited
Type: NZ Limited Company (Ltd)Tabak Business Sales Limited (NZBN 9429032234305) was started on 21 May 2009. 2 addresses are currently in use by the company: 45 Seddon Road, Frankton, Hamilton, 3204 (type: physical, registered). 189A Collingwood Road, Hamilton, 3204 had been their physical address, until 03 Jul 2013. Tabak Business Sales Limited used more aliases, namely: Tbs Hamilton Limited from 21 May 2009 to 13 Mar 2014. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Yeates, Murray Donald (an individual) located at Saint Andrews, Hamilton postcode 3200. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Parker, John Wells (an individual) - located at Rd 3, Tamahere, Hamilton,
Parker, Lisa Marie (an individual) - located at Rd 3, Tamahere, Hamilton. Our information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Seddon Road, Frankton, Hamilton, 3204 | Physical & registered & service | 03 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
John Wells Parker
Rd 3, Tamahere, Hamilton, 3283
Address used since 30 Jun 2009 |
Director | 30 Jun 2009 - current |
|
Murray Donald Yeates
Saint Andrews, Hamilton, 3200
Address used since 01 Sep 2022
Huntington, Hamilton, 3210
Address used since 01 May 2019
Cambridge, Cambridge, 3434
Address used since 30 Jun 2009 |
Director | 30 Jun 2009 - current |
|
Kevin Robert Kerr
Bethlehem, Tauranga,
Address used since 21 May 2009 |
Director | 21 May 2009 - 01 Jul 2009 |
| Previous address | Type | Period |
|---|---|---|
| 189a Collingwood Road, Hamilton, 3204 | Physical | 07 Jul 2009 - 03 Jul 2013 |
| 189a Collingwood Street, Hamilton 3204 | Registered | 07 Jul 2009 - 03 Jul 2013 |
| 116 Cameron Road, Tauranga, 3110 | Registered & physical | 21 May 2009 - 07 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yeates, Murray Donald Individual |
Saint Andrews Hamilton 3200 |
30 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, John Wells Individual |
Rd 3 Tamahere, Hamilton |
30 Jun 2009 - current |
|
Parker, Lisa Marie Individual |
Rd 3 Tamahere, Hamilton |
30 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Douglas Mathew Individual |
Rd 3 Hamilton 3283 |
30 Nov 2010 - 05 Jul 2022 |
|
Wilson, Douglas Mathew Individual |
Rd 3 Hamilton Hamilton 3283 |
30 Jun 2009 - 05 Jul 2022 |
|
Yeates, Tania Margaret Individual |
Cambridge |
30 Jun 2009 - 09 Aug 2023 |
|
Yeates, Tania Margaret Individual |
Cambridge |
30 Jun 2009 - 09 Aug 2023 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
30 Jun 2009 - 30 Nov 2010 | |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
30 Jun 2009 - 30 Nov 2010 | |
|
Kerr, Kevin Robert Individual |
Bethlehem Tauranga |
21 May 2009 - 27 Jun 2010 |
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