General information

Tana Group Limited

Type: NZ Limited Company (Ltd)
9429030420700
New Zealand Business Number
4141298
Company Number
Registered
Company Status
110369573
GST Number
E329970 - Scaffolding Construction
Industry classification codes with description

Tana Group Limited (issued a business number of 9429030420700) was registered on 04 Dec 2012. 5 addresess are in use by the company: 128D Mauku Rd, Patumahoe, Auckland, 2678 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, up to 25 Sep 2020. Tana Group Limited used other names, namely: Hi Scaff Limited from 07 Jun 2016 to 07 Jun 2016, Tana Scaffolding Limited (29 Nov 2012 to 07 Jun 2016). 1000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 748 shares (74.8% of shares), namely:
Dht (2019) 2 Limited (an entity) located at Albany, Auckland postcode 0632,
Tana, John Hira (a director) located at Rd 1, Papakura postcode 2580,
Tana, Deborah Lynley (an individual) located at Rd 1, Papakura postcode 2580. In the second group, a total of 3 shareholders hold 24.9% of all shares (249 shares); it includes
Mccormack, Jason Paul (a director) - located at Kaukapakapa,
Dht (2019) 1 Limited (an entity) - located at Albany, North Shore City,
Kahn, Laura Mellisa Sheila (an individual) - located at Rd 2, Kaukapakapa. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mccormack, Jason Paul, located at Kaukapakapa (a director). "Scaffolding construction" (business classification E329970) is the classification the ABS issued to Tana Group Limited. Businesscheck's information was last updated on 26 Feb 2024.

Current address Type Used since
Po Box 210, Patumahoe, Patumahoe, 2344 Postal 17 Sep 2020
128d Mauku Road, Rd 3, Pukekohe, 2678 Office & delivery 17 Sep 2020
128d Mauku Rd, Patumahoe, Auckland, 2678 Registered & physical & service 25 Sep 2020
Contact info
64 09 2363805
Phone (Phone)
accounts@tana.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
John Hira Tana
Rd 1, Papakura, 2580
Address used since 31 Jul 2023
Pōkeno, Auckland, 2402
Address used since 10 Sep 2021
Pukekohe, Pukekohe, 2120
Address used since 01 Sep 2018
Rd 4, Pukekohe, 2679
Address used since 04 Dec 2012
Director 04 Dec 2012 - current
Jason Paul Mccormack
Kaukapakapa, 0875
Address used since 25 Oct 2017
Hillcrest, Auckland, 0627
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Deborah Lynley Tana
Rd 4, Pukekohe, 2679
Address used since 04 Dec 2012
Director 04 Dec 2012 - 01 Apr 2014
Addresses
Principal place of activity
128d Mauku Road , Rd 3 , Pukekohe , 2678
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 26 Mar 2019 - 25 Sep 2020
33 Coles Crescent, Papakura, Papakura, 2110 Registered & physical 12 Sep 2018 - 26 Mar 2019
161 Clarks Beach Road, Rd 4, Pukekohe, 2679 Registered & physical 04 Dec 2012 - 12 Sep 2018
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 748
Shareholder Name Address Period
Dht (2019) 2 Limited
Shareholder NZBN: 9429047335363
Entity (NZ Limited Company)
Albany
Auckland
0632
24 Jan 2023 - current
Tana, John Hira
Director
Rd 1
Papakura
2580
04 Dec 2012 - current
Tana, Deborah Lynley
Individual
Rd 1
Papakura
2580
04 Dec 2012 - current
Shares Allocation #2 Number of Shares: 249
Shareholder Name Address Period
Mccormack, Jason Paul
Director
Kaukapakapa
0875
09 Jun 2016 - current
Dht (2019) 1 Limited
Shareholder NZBN: 9429047256767
Entity (NZ Limited Company)
Albany
North Shore City
0632
24 Nov 2022 - current
Kahn, Laura Mellisa Sheila
Individual
Rd 2
Kaukapakapa
0875
24 Nov 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mccormack, Jason Paul
Director
Kaukapakapa
0875
09 Jun 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Tana, Deborah Lynley
Individual
Rd 1
Papakura
2580
04 Dec 2012 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Tana, John Hira
Director
Rd 1
Papakura
2580
04 Dec 2012 - current
Location
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