General information
Tandem Limited
Type: NZ Limited Company (Ltd)9429036299379
New Zealand Business Number
1244853
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description
Tandem Limited (NZBN 9429036299379) was registered on 03 Oct 2002. 5 addresess are in use by the company: 49 Grampian Road, St Heliers, Auckland, 1071 (type: delivery, postal). 49 Grampian Road, St Helliers, , Auckland had been their registered address, up to 14 Mar 2012. 100 shares are allotted to 0 shareholders who belong to 0 shareholder groups. "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued to Tandem Limited. The Businesscheck data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Grampian Road, St Heliers, Auckland, 1071 | Registered & physical & service | 14 Mar 2012 |
| 49 Grampian Road, St Heliers, Auckland, 1071 | Delivery & postal & office | 23 Jul 2019 |
Contact info
64 027 2707074
Phone (Phone)
maree@odl.co.nz
Email
fenns@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Colin Hughes
Saint Heliers, Auckland, 1071
Address used since 05 Mar 2010 |
Director | 03 Oct 2002 - current |
|
Maree Eleanor Hughes
Saint Heliers, Auckland, 1071
Address used since 05 Mar 2010 |
Director | 03 Oct 2002 - current |
|
Peter William Henriksen
Rd 3, Hamilton, 3283
Address used since 05 Mar 2010 |
Director | 06 Jan 2008 - 12 Jul 2013 |
Addresses
Principal place of activity
| 49 Grampian Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 49 Grampian Road, St Helliers, , Auckland | Registered | 16 Jul 2007 - 14 Mar 2012 |
| 49 Grampian Road, St.helliers, , Aucklanf | Physical | 16 Jul 2007 - 14 Mar 2012 |
| 147 The Drive, Epsom, Auckland | Registered & physical | 03 Oct 2002 - 16 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Kenneth Colin Individual |
St. Helliers Auckland |
03 Oct 2002 - 09 Jul 2007 |
|
Hughes, Kenneth Colin Individual |
St. Helliers Auckland 1071 |
03 Oct 2002 - 09 Jul 2007 |
|
Hughes, Maree Eleanor Individual |
St. Helliers Auckland 1071 |
03 Oct 2002 - 09 Jul 2007 |
|
Hughes, Maree Eleanor Individual |
St. Helliers Auckland |
03 Oct 2002 - 09 Jul 2007 |
|
Henriksen, Peter William Individual |
Tamahere Hamilton RD3 |
09 Jan 2008 - 10 Apr 2014 |
Location
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