General information
Tanson Limited
Type: NZ Limited Company (Ltd)9429033598970
New Zealand Business Number
1910317
Company Number
Registered
Company Status
Tanson Limited (issued a New Zealand Business Number of 9429033598970) was launched on 14 Feb 2007. 10 addresess are currently in use by the company: 39 Alice Avenue, Orewa, Orewa, 0931 (type: registered, service). 6 Blackwood Road, Silverdale, Silverdale had been their registered address, up until 29 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Top Knotch Group Services Limited (an entity) located at Orewa, Orewa postcode 0931. The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Mallard Place, Unsworth Heights, Auckland, 0632 | Registered & physical & service | 29 Jun 2020 |
| 25 Mallard Place, Unsworth Heights, Auckland, 0632 | Office & postal & delivery | 10 Feb 2021 |
| 39 Alice Avenue, Orewa, Orewa, 0931 | Postal & office & delivery | 27 Feb 2024 |
| 39 Alice Avenue, Orewa, Orewa, 0931 | Registered & service | 06 Mar 2024 |
Contact info
topknotch@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sonja Carol Brown
Orewa, Orewa, 0931
Address used since 27 Feb 2024
Unsworth Heights, Auckland, 0632
Address used since 19 Jun 2020
Orewa, Orewa, 0931
Address used since 25 Feb 2015
Silverdale, Silverdale, 0932
Address used since 01 Oct 2017 |
Director | 14 Feb 2007 - current |
|
Tanya Joy Lee
Rd 4, Albany, 0794
Address used since 25 Feb 2015 |
Director | 14 Feb 2007 - 01 Oct 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 39 Alice Avenue, Orewa, Orewa, 0931 | Registered & service | 06 Mar 2024 |
Principal place of activity
| 25 Mallard Place , Unsworth Heights , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 6 Blackwood Road, Silverdale, Silverdale, 0932 | Registered & physical | 25 May 2017 - 29 Jun 2020 |
| 20 Doment Crescent, Orewa, 0931 | Physical & registered | 05 Mar 2015 - 25 May 2017 |
| Top Knotch Accounting Services Ltd, 24 Donald Place, Stillwater, Auckland | Registered & physical | 03 Feb 2009 - 05 Mar 2015 |
| Acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 14 Feb 2007 - 03 Feb 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Top Knotch Group Services Limited Shareholder NZBN: 9429032518344 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
27 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saturn Trustees Limited Shareholder NZBN: 9429033705972 Company Number: 1893242 Entity |
14 Feb 2007 - 27 Jun 2010 | |
|
Saturn Trustees Limited Shareholder NZBN: 9429033705972 Company Number: 1893242 Entity |
14 Feb 2007 - 27 Jun 2010 |
Location
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