General information
Tanbo Leisure Group Limited
Type: NZ Limited Company (Ltd)9429035746386
New Zealand Business Number
1408406
Company Number
Registered
Company Status
086260670
GST Number
L661920 - Caravan Hiring
Industry classification codes with description
Tanbo Leisure Group Limited (issued an NZBN of 9429035746386) was incorporated on 25 Sep 2003. 7 addresess are in use by the company: 1761B River Road, Flagstaff, Hamilton, 3210 (type: registered, physical). 76, Ossie James Drive, Hamilton had been their registered address, until 11 Jun 2021. Tanbo Leisure Group Limited used other names, namely: Hamilton Caravan Hire Limited from 29 Mar 2012 to 16 Sep 2019, Kbk Holdings Limited (25 Sep 2003 to 29 Mar 2012). 750 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 375 shares (50% of shares), namely:
Breen, Robert John (a director) located at Flagstaff, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (375 shares); it includes
Breen, Tanya Faith Maree (a director) - located at Flagstaff, Hamilton. "Caravan hiring" (business classification L661920) is the category the Australian Bureau of Statistics issued to Tanbo Leisure Group Limited. The Businesscheck information was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 279 Sandwich Rd, Hamilton 3200 | Other (Address for Records) | 12 May 2010 |
| 76, Ossie James Drive, Hamilton, 3282 | Other (Address for Records) | 10 Jun 2019 |
| 1761b River Road, Flagstaff, Hamilton, 3210 | Postal & office & delivery | 02 Jun 2021 |
| 1761b River Road, Flagstaff, Hamilton, 3210 | Registered & physical & service | 11 Jun 2021 |
Contact info
64 29 8297563
Phone (all)
64 29 8297565
Phone (all)
bobandtanyab@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Breen
Flagstaff, Hamilton, 3282
Address used since 02 Jun 2021
Frankton, Hamilton, 3204
Address used since 12 May 2010
Flagstaff, Hamilton, 3210
Address used since 02 Jun 2017
Ossie James Drive, Hamilton, 3282
Address used since 10 Jun 2019 |
Director | 25 Sep 2003 - current |
|
Tanya Faith Maree Breen
Flagstaff, Hamilton, 3282
Address used since 02 Jun 2021
Ossie James Drive, Hamilton, 3282
Address used since 10 Jun 2019
Frankton, Hamilton, 3204
Address used since 12 May 2010
Flagstaff, Hamilton, 3210
Address used since 02 Jun 2017 |
Director | 04 Oct 2004 - current |
|
Larry Raymond Kells
Hamilton, 3210
Address used since 15 May 2008 |
Director | 25 Sep 2003 - 29 Mar 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1761b River Road, Flagstaff, Hamilton, 3210 | Registered & physical & service | 11 Jun 2021 |
Principal place of activity
| Tawa St , Melville , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 76, Ossie James Drive, Hamilton, 3282 | Registered & physical | 18 Jun 2019 - 11 Jun 2021 |
| 279 Sandwich Road, Hamilton, 3200 | Registered & physical | 19 May 2010 - 18 Jun 2019 |
| 1247d Victoria Street, Hamilton | Registered | 29 Jun 2007 - 19 May 2010 |
| 1247d Victoria Street, Hamilton 3240 | Physical | 29 Jun 2007 - 19 May 2010 |
| 229 Limmer Road, Te Kowhai, Hamilton | Physical & registered | 25 Sep 2003 - 29 Jun 2007 |
Financial Data
Financial info
750
Total number of Shares
June
Annual return filing month
01 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 375
| Shareholder Name | Address | Period |
|---|---|---|
|
Breen, Robert John Director |
Flagstaff Hamilton 3210 |
13 Apr 2020 - current |
Shares Allocation #2 Number of Shares: 375
| Shareholder Name | Address | Period |
|---|---|---|
|
Breen, Tanya Faith Maree Director |
Flagstaff Hamilton 3210 |
09 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Strongway Holdings Limited Shareholder NZBN: 9429038375033 Company Number: 710721 Entity |
Te Rapa Hamilton |
13 Jun 2012 - 13 Apr 2020 |
|
Strongway Holdings Limited Shareholder NZBN: 9429038375033 Company Number: 710721 Entity |
25 Sep 2003 - 29 Mar 2012 | |
|
Breen, Robert John Director |
Frankton Hamilton 3204 |
29 Mar 2012 - 13 Jun 2012 |
|
Jordan-paul Investments Limited Shareholder NZBN: 9429035705260 Company Number: 1427682 Entity |
13 Jun 2012 - 09 Jun 2016 | |
|
Jordan-paul Investments Limited Shareholder NZBN: 9429035705260 Company Number: 1427682 Entity |
04 Oct 2004 - 29 Mar 2012 | |
|
Kells, Larry Raymond Individual |
Hamilton |
25 Sep 2003 - 29 Mar 2012 |
|
Ngk Holdings Limited Shareholder NZBN: 9429036092451 Company Number: 1281966 Entity |
25 Sep 2003 - 04 Oct 2004 | |
|
Ngk Holdings Limited Shareholder NZBN: 9429036092451 Company Number: 1281966 Entity |
25 Sep 2003 - 04 Oct 2004 | |
|
Strongway Holdings Limited Shareholder NZBN: 9429038375033 Company Number: 710721 Entity |
Te Rapa Hamilton |
13 Jun 2012 - 13 Apr 2020 |
|
Jordan-paul Investments Limited Shareholder NZBN: 9429035705260 Company Number: 1427682 Entity |
04 Oct 2004 - 29 Mar 2012 | |
|
Breen, Tanya Faith Maree Director |
Frankton Hamilton 3204 |
29 Mar 2012 - 13 Jun 2012 |
|
Jordan-paul Investments Limited Shareholder NZBN: 9429035705260 Company Number: 1427682 Entity |
13 Jun 2012 - 09 Jun 2016 | |
|
Strongway Holdings Limited Shareholder NZBN: 9429038375033 Company Number: 710721 Entity |
25 Sep 2003 - 29 Mar 2012 |
Location
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