Tanglewood Network Systems Limited
Type: NZ Limited Company (Ltd)Tanglewood Network Systems Limited (issued a New Zealand Business Number of 9429038248894) was launched on 10 Sep 1996. 5 addresess are in use by the company: 22 Tanglewood Place, Howick, Auckland, 2014 (type: registered, service). 22 Tanglewood Place, Howick had been their registered address, up to 29 Nov 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
George, Kimble Allan (an individual) located at Howick. "Computer software retailing (except computer games)" (business classification G422220) is the category the Australian Bureau of Statistics issued Tanglewood Network Systems Limited. Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Tanglewood Place, Howick | Physical | 11 Sep 1996 |
| 22 Tanglewood Place, Howick, Auckland, 2014 | Delivery & office | 06 Nov 2019 |
| P O Box 39142, Pakaranga, Auckland, 2140 | Postal | 06 Nov 2019 |
| 22 Tanglewood Place, Howick, Auckland, 2014 | Registered & service | 29 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kimble Allan George
Howick, Auckland, 2014
Address used since 01 Jan 2015 |
Director | 10 Sep 1996 - current |
|
Ian Robert Mackie
Pukekohe,
Address used since 10 Sep 1996 |
Director | 10 Sep 1996 - 01 Nov 2006 |
| Type | Used since | |
|---|---|---|
| 22 Tanglewood Place, Howick, Auckland, 2014 | Registered & service | 29 Nov 2023 |
| 22 Tanglewood Place , Howick , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 22 Tanglewood Place, Howick | Registered | 12 Apr 2000 - 29 Nov 2023 |
| 22 Tanglewood Place, Howick | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 22 Tanglewood Place, Howick | Service | 11 Sep 1996 - 29 Nov 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Kimble Allan Individual |
Howick |
10 Sep 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie, Ian Robert Individual |
Pukekohe |
10 Sep 1996 - 27 Nov 2006 |
 |
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