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General information

Tag Homes Limited

Type: NZ Limited Company (Ltd)
9429033761855
New Zealand Business Number
1883457
Company Number
Registered
Company Status

Tag Homes Limited (New Zealand Business Number 9429033761855) was started on 14 Nov 2006. 2 addresses are in use by the company: 33 Jane Eyre Drive, Somerville, Auckland, 2014 (type: physical, registered). 33 Jane Eyre Drive, Howick, Auckland had been their registered address, up until 10 Jun 2011. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 31 shares (31% of shares), namely:
Hoshino, Sami Shamshair Tag (an individual) located at Somerville, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 31% of all shares (31 shares); it includes
Hoshino, Ramy Shamshair Tag (an individual) - located at Somerville, Auckland. The next group of shareholders, share allocation (7 shares, 7%) belongs to 1 entity, namely:
Hoshino, Fukuko, located at Somerville, Auckland (an individual). Our data was last updated on 24 Mar 2024.

Current address Type Used since
33 Jane Eyre Drive, Somerville, Auckland, 2014 Physical & registered & service 10 Jun 2011
Last updated:
Directors
Name and Address Role Period
Fukuko Hoshino
Somerville, Auckland, 2014
Address used since 10 Jun 2011
Director 14 Nov 2006 - current
Rayan Shamshair Tag Hoshino
Somerville, Auckland, 2014
Address used since 06 Jan 2017
Director 06 Jan 2017 - current
Shamshair Tag Mohamed
Somerville, Auckland, 2014
Address used since 10 Jun 2011
Director 14 Nov 2006 - 28 Mar 2015
Addresses
Previous address Type Period
33 Jane Eyre Drive, Howick, Auckland Registered & physical 29 Nov 2006 - 10 Jun 2011
187a Pakuranga Road, Pakuranga, Auckland Physical & registered 14 Nov 2006 - 29 Nov 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 31
Shareholder Name Address Period
Hoshino, Sami Shamshair Tag
Individual 		Somerville
Auckland
2014 		02 May 2015 - current
Shares Allocation #2 Number of Shares: 31
Shareholder Name Address Period
Hoshino, Ramy Shamshair Tag
Individual 		Somerville
Auckland
2014 		02 May 2015 - current
Shares Allocation #3 Number of Shares: 7
Shareholder Name Address Period
Hoshino, Fukuko
Individual 		Somerville
Auckland
2014 		14 Nov 2006 - current
Shares Allocation #4 Number of Shares: 31
Shareholder Name Address Period
Hoshino, Rayan Shamshair Tag
Individual 		Somerville
Auckland
2014 		02 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Tag Mohamed, Shamshair
Individual 		Somerville
Auckland
2014 		14 Nov 2006 - 02 May 2015
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