Tans Limited
Type: NZ Limited Company (Ltd)Tans Limited (NZBN 9429036651115) was started on 22 Jan 2002. 4 addresses are currently in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: registered, physical). C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland had been their physical address, up to 09 Sep 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Stevenson, Tony Andrew (an individual) located at Murrays Bay, Auckland. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Stevenson, Nina Claire (a director) - located at Murrays Bay, Auckland. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Churchill Road, Murrays Bay, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Jun 2004 |
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Registered & physical & service | 09 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Andrew Stevenson
Rothesay Bay, Auckland, 0630
Address used since 15 May 2018
Murrays Bay, Auckland, 0630
Address used since 16 May 2016 |
Director | 22 Jan 2002 - current |
|
Nina Stevenson
Murrays Bay, Auckland, 0630
Address used since 16 May 2016 |
Director | 22 Jul 2004 - current |
|
Nina Claire Stevenson
Rothesay Bay, Auckland, 0630
Address used since 15 May 2018
Murrays Bay, Auckland, 0630
Address used since 16 May 2016 |
Director | 22 Jul 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Physical | 26 May 2008 - 09 Sep 2011 |
| C/o Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Registered | 21 Sep 2006 - 09 Sep 2011 |
| C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland | Physical | 09 Jun 2004 - 26 May 2008 |
| Unit 3, 12 Trafalgar Road, Milford, Auckland 1309 | Physical | 08 Jul 2003 - 09 Jun 2004 |
| Ascent Business Directions, Level 5, 145 Symonds Street, Auckland | Registered | 08 Jul 2003 - 21 Sep 2006 |
| C/- Dv Mitchell & Associates Ltd, Unit Q, 86 Bush Rd, Albany, Auckland | Physical & registered | 22 Jan 2002 - 08 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Tony Andrew Individual |
Murrays Bay Auckland |
22 Jan 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Nina Claire Director |
Murrays Bay Auckland 0630 |
28 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Nina Individual |
Murrays Bay Auckland |
19 Aug 2004 - 28 Nov 2017 |
 |
Ellah Limited Suite 1, 7 Mccoll Street |
|
Btjm Limited Suite 1, 7 Mccoll Street |
|
Giggles And Scribbles Early Learning Centre Limited Suite 1, 7 Mccoll Street |
|
Quisteq Rentals Limited Suite 1, 7 Mccoll Street |
|
Mediatribe Limited 7-9 Mccoll Street |
|
Bc Mechanical Limited 7-9 Mccoll Street |