General information

A Tam Limited

Type: NZ Limited Company (Ltd)
9429035622925
New Zealand Business Number
1467939
Company Number
Registered
Company Status
Q851230 - Medical Service, Specialist Nec
Industry classification codes with description

A Tam Limited (issued an NZBN of 9429035622925) was registered on 09 Dec 2003. 4 addresses are currently in use by the company: 87 Pakuranga Road, Pakuranga, Manukau, 2010 (type: physical, service). 457 Mt Eden Road, Mt Eden had been their registered address, up until 23 Sep 2010. A Tam Limited used more names, namely: Skin Site Limited from 09 Dec 2003 to 22 Sep 2004. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Tam, Vanessa (an individual) located at Pakuranga, Manukau postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Tam, Anthony (an individual) - located at Pakuranga, Manukau. Next there is the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Tam, Vanessa, located at Pakuranga, Manukau (an individual),
Mackie Law Independent Trustee Limited, located at 48 Maki Street, Westgate, Auckland (an entity),
Tam, Anthony, located at Pakuranga, Manukau (an individual). "Medical service, specialist nec" (business classification Q851230) is the classification the Australian Bureau of Statistics issued A Tam Limited. The Businesscheck database was updated on 18 Feb 2024.

Current address Type Used since
87 Pakuranga Road, Pakuranga, Manukau, 2010 Other (Address For Share Register) & shareregister (Address For Share Register) 15 Sep 2010
87 Pakuranga Road, Pakuranga, Manukau, 2010 Physical & service & registered 23 Sep 2010
Contact info
64 9 5702080
Phone (Phone)
info@skinsite.co.nz
Email
www.skinsite.co.nz
Website
Directors
Name and Address Role Period
Anthony Tam
Pakuranga, Manukau, 2010
Address used since 15 Sep 2010
Director 09 Dec 2003 - current
Addresses
Previous address Type Period
457 Mt Eden Road, Mt Eden Registered & physical 30 Sep 2005 - 23 Sep 2010
7 Rushton Rd, Morrinsville Physical 09 Dec 2003 - 30 Sep 2005
Grant Thornton Bldg, 97-101 Hobson St, Auckland Central Registered 09 Dec 2003 - 30 Sep 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tam, Vanessa
Individual
Pakuranga
Manukau
2010
09 Dec 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tam, Anthony
Individual
Pakuranga
Manukau
2010
09 Dec 2003 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Tam, Vanessa
Individual
Pakuranga
Manukau
2010
09 Dec 2003 - current
Mackie Law Independent Trustee Limited
Shareholder NZBN: 9429041375341
Entity (NZ Limited Company)
48 Maki Street, Westgate
Auckland
0814
12 Sep 2017 - current
Tam, Anthony
Individual
Pakuranga
Manukau
2010
09 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Ssd Trustee Company Limited
Shareholder NZBN: 9429037562397
Company Number: 964598
Entity
10 Jul 2014 - 12 Sep 2017
Skeates Simpson Dowsett Trustee Company Limited
Shareholder NZBN: 9429037206307
Company Number: 1046691
Entity
09 Dec 2003 - 10 Jul 2014
Ssd Trustee Company Limited
Shareholder NZBN: 9429037562397
Company Number: 964598
Entity
10 Jul 2014 - 12 Sep 2017
Skeates Simpson Dowsett Trustee Company Limited
Shareholder NZBN: 9429037206307
Company Number: 1046691
Entity
09 Dec 2003 - 10 Jul 2014
Location
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