General information
Tadpole Limited
Type: NZ Limited Company (Ltd)9429034185506
New Zealand Business Number
1800147
Company Number
Removed
Company Status
Tadpole Limited (NZBN 9429034185506) was registered on 10 Apr 2006. 6 addresess are in use by the company: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: registered, physical). 5 Lilburn Street, Warkworth, Warkworth had been their registered address, up to 23 Apr 2021. Tadpole Limited used other aliases, namely: Omaha Plumbers & Drainlayers Limited from 10 Apr 2006 to 17 Sep 2019. 100 shares are allocated 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:
Franich, Stephen John Matthew (an individual) located at Rd 5, Matakana postcode 0985. Our data was last updated on 12 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Other (Address For Share Register) | 28 Feb 2013 |
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Apr 2021 |
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 23 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Matthew Franich
Rd 5, Matakana, 0985
Address used since 31 Jul 2019
Matakana, Warkworth, 0985
Address used since 08 Jul 2015 |
Director | 10 Apr 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & physical | 08 Mar 2013 - 23 Apr 2021 |
| Macnicol & Co, 1st Floor Packers Bldg, Queen St, Warkworth | Physical & registered | 10 Apr 2006 - 08 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Franich, Stephen John Matthew Individual |
Rd 5 Matakana 0985 |
10 Apr 2006 - current |
Location
Companies nearby
 |
Turvey Company Limited 5 Lilburn Street |
|
Christchurch Retail Furniture Limited 5 Lilburn St |
|
Omaha Beach Residents Society Incorporated C/o Macnicol & Co Ltd |
|
Flying Flea Trustee Co Limited 4 Lilburn Street |
|
Consulting Associates Limited 39 |
|
Agm Construction Limited 19 Bertram Street |