General information

Tagg Exports And Imports Limited

Type: NZ Limited Company (Ltd)
9429030731868
New Zealand Business Number
3762440
Company Number
Registered
Company Status

Tagg Exports and Imports Limited (issued an NZ business number of 9429030731868) was incorporated on 27 Mar 2012. 2 addresses are currently in use by the company: Unit 1B, 55 Epsom Rd, Sockburn, Christchurch, 8443 (type: registered, physical). 120000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 15734 shares (13.11% of shares), namely:
Ktlaw Trustees 2016 Limited (an entity) located at Burnside, Christchurch postcode 8053,
Fleming, Kelly Michelle (an individual) located at Unit 1B, 55 Epsom Road, Sockburn, Christchurch postcode 8022,
Fleming, Stephen Paul (an individual) located at Unit 1B, 55 Epsom Road, Sockburn, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 32.78% of all shares (39334 shares); it includes
Smith, Damon (an individual) - located at 128 Kilmore Street, Christchurch. Next there is the next group of shareholders, share allocation (63932 shares, 53.28%) belongs to 1 entity, namely:
Gava Limited, located at Sockburn, Christchurch (an entity). Businesscheck's database was last updated on 11 Mar 2024.

Current address Type Used since
Unit 1b, 55 Epsom Rd, Sockburn, Christchurch, 8443 Registered & physical & service 27 Mar 2012
Contact info
geoff.allott@qualitynz.com
Email
Directors
Name and Address Role Period
Geoffrey Ian Allott
Cashmere, Christchurch, 8022
Address used since 27 Mar 2012
Director 27 Mar 2012 - current
Geoffrey Thomas Thin
Unit 1b, 55 Epsom Road Sockburn, Christchurch, 8022
Address used since 19 Oct 2016
Director 27 Mar 2012 - 15 Dec 2022
Financial Data
Financial info
120000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15734
Shareholder Name Address Period
Ktlaw Trustees 2016 Limited
Shareholder NZBN: 9429042448020
Entity (NZ Limited Company)
Burnside
Christchurch
8053
15 Dec 2022 - current
Fleming, Kelly Michelle
Individual
Unit 1b, 55 Epsom Road, Sockburn
Christchurch
8022
15 Dec 2022 - current
Fleming, Stephen Paul
Individual
Unit 1b, 55 Epsom Road, Sockburn
Christchurch
8022
15 Dec 2022 - current
Shares Allocation #2 Number of Shares: 39334
Shareholder Name Address Period
Smith, Damon
Individual
128 Kilmore Street
Christchurch
8013
15 Dec 2022 - current
Shares Allocation #3 Number of Shares: 63932
Shareholder Name Address Period
Gava Limited
Shareholder NZBN: 9429035774464
Entity (NZ Limited Company)
Sockburn
Christchurch
8443
27 Mar 2012 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Allott, Geoffrey Ian
Director
Cashmere
Christchurch
8022
27 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Thin, Geoffrey Thomas
Individual
Unit 1b, 55 Epsom Road Sockburn
Christchurch
8022
27 Mar 2012 - 15 Dec 2022
Thin, Sarah
Individual
Unit 1b, 55 Epsom Road Sockburn
Christchurch
8022
27 Mar 2012 - 15 Dec 2022
Location
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