Tanuki Group Limited
Type: NZ Limited Company (Ltd)Tanuki Group Limited (issued an NZ business identifier of 9429031740906) was started on 11 Dec 2009. 2 addresses are currently in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical). 43 Kakahoroa Drive, Whakatane, Whakatane had been their registered address, up to 08 Feb 2022. Tanuki Group Limited used more aliases, namely: Mathik Limited from 11 Dec 2009 to 10 Aug 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Ludbrook, Matthew David Ellett (an individual) located at Sandringham, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Ludbrook, Hikari (an individual) - located at Sandringham, Auckland. "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued to Tanuki Group Limited. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Road, Whakatane, Whakatane, 3120 | Registered & physical & service | 08 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew David Ellett Ludbrook
Sandringham, Auckland, 1025
Address used since 26 Aug 2021
Sandringham, Auckland 1025, 1025
Address used since 12 Oct 2015
Epsom, Auckland, 1023
Address used since 23 Aug 2019 |
Director | 11 Dec 2009 - current |
|
Yumiko Littlewood
Epsom, Auckland, 1023
Address used since 23 Aug 2019 |
Director | 23 Aug 2019 - 09 Aug 2022 |
|
Hikari Ludbrook
Sandringham, Auckland 1025, 1025
Address used since 12 Oct 2015 |
Director | 11 Dec 2009 - 23 Aug 2019 |
| Previous address | Type | Period |
|---|---|---|
| 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical | 08 Oct 2020 - 08 Feb 2022 |
| 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Physical | 12 Sep 2019 - 08 Oct 2020 |
| 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered | 14 Aug 2019 - 08 Oct 2020 |
| 47 Aroha Avenue, Sandringham, Auckland, 1025 | Physical | 11 Dec 2009 - 12 Sep 2019 |
| 47 Aroha Avenue, Sandringham, Auckland, 1025 | Registered | 11 Dec 2009 - 14 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ludbrook, Matthew David Ellett Individual |
Sandringham Auckland 1025 |
11 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ludbrook, Hikari Individual |
Sandringham Auckland 1025 |
11 Dec 2009 - current |
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