General information

Tans Developments Limited

Type: NZ Limited Company (Ltd)
9429034066935
New Zealand Business Number
1826960
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
094070279
GST Number
F373970 - Wholesale Trade Nec M696205 - Business Consultant Service
Industry classification codes with description

Tans Developments Limited (issued an NZBN of 9429034066935) was started on 16 Jun 2006. 6 addresess are in use by the company: 109A Ti Rakau Drive, Pakuranga, Auckland, 2010 (type: service, physical). 5 Market Square, East Tamaki, Auckland had been their physical address, up until 04 Nov 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Tan, Laura (an individual) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Tan, Allan (an individual) - located at Hauraki, Auckland. The third group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
The Tans Family Trust, located at Hauraki, Auckland (an other). "Wholesale trade nec" (business classification F373970) is the category the ABS issued Tans Developments Limited. The Businesscheck information was updated on 28 Mar 2024.

Current address Type Used since
21 Hororata Road, Hauraki, Auckland, 0622 Registered 01 Nov 2011
21 Hororata Road, Hauraki, Auckland, 0622 Postal & delivery 31 Oct 2019
5 Market Square, East Tamaki, Auckland, 2013 Office 31 Oct 2019
21 Hororata Road, Hauraki, Auckland, 0622 Physical & service 04 Nov 2020
Contact info
64 21 2393648
Phone (personal)
64 9 2722647
Phone (work)
allanlaura.tan@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Allan Tan
Hauraki, Auckland, 0622
Address used since 22 Oct 2011
Director 16 Jun 2006 - current
Laura Tan
Hauraki, Auckland, 0622
Address used since 22 Oct 2011
Director 16 Jun 2006 - current
Addresses
Other active addresses
Type Used since
21 Hororata Road, Hauraki, Auckland, 0622 Physical & service 04 Nov 2020
109a Ti Rakau Drive, Pakuranga, Auckland, 2010 Service 17 Oct 2023
Principal place of activity
5 Market Square , East Tamaki , Auckland , 2013
Previous address Type Period
5 Market Square, East Tamaki, Auckland, 2013 Physical 01 Nov 2018 - 04 Nov 2020
21 Hororata Road, Hauraki, Auckland, 0622 Physical 01 Nov 2011 - 01 Nov 2018
219 Shakespeare Road, Milford, Auckland Physical 02 Nov 2009 - 01 Nov 2011
151 A Bayswater Ave, Bayswater Physical 16 Jun 2006 - 02 Nov 2009
151 A Bayswater Ave, Bayswater Registered 16 Jun 2006 - 01 Nov 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tan, Laura
Individual
Hauraki
Auckland
0622
16 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tan, Allan
Individual
Hauraki
Auckland
0622
16 Jun 2006 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
The Tans Family Trust
Other (Other)
Hauraki
Auckland
0622
19 Mar 2017 - current
Location
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