General information
Tanzan Investments Limited
Type: NZ Limited Company (Ltd)9429034618592
New Zealand Business Number
1674495
Company Number
Registered
Company Status
Tanzan Investments Limited (issued an NZ business identifier of 9429034618592) was registered on 31 Aug 2005. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 284 Patumahoe Road, Rd 3, Pukekohe had been their registered address, up until 19 Dec 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Diedricks Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. Our data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerhardus Andrew Diedricks
R D 3, Pukekohe, 2678
Address used since 02 May 2013 |
Director | 31 Aug 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 284 Patumahoe Road, Rd 3, Pukekohe, 2678 | Registered & physical | 10 May 2013 - 19 Dec 2016 |
| C/ G Diedricks, 13 George Arthur Place, Pukekohe, 2120 | Physical & registered | 13 Sep 2010 - 10 May 2013 |
| C/-middleton Holland & Associates Ltd, 27c William Pickering Drive, Albany, Auckland | Physical & registered | 29 Mar 2006 - 13 Sep 2010 |
| Middleton Holland & Associates Limited, Level 1 / 20 Link Drive, Wairau Park, North Shore City | Physical & registered | 31 Aug 2005 - 29 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Diedricks Trustee Limited Shareholder NZBN: 9429042471134 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
05 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diedricks, Gerhardus Andrew Individual |
R D 3 Pukekohe 2678 |
31 Aug 2005 - 05 Dec 2017 |
|
Diedricks, Tessa Individual |
R D 3 Pukekohe 2678 |
31 Aug 2005 - 05 Dec 2017 |
Ultimate Holding Company
| Effective Date | 09 May 2018 |
| Name | Diedricks Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6058030 |
| Country of origin | NZ |
| Address |
Level 6/135 Broadway Newmarket Auckland 1023 |
Location
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