General information
Tabbing Services Limited
Type: NZ Limited Company (Ltd)9429038422560
New Zealand Business Number
694924
Company Number
Registered
Company Status
Tabbing Services Limited (issued an NZBN of 9429038422560) was incorporated on 29 Sep 1995. 7 addresess are currently in use by the company: 6B Southgate Place, Henderson, Auckland, 0612 (type: service, registered). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, until 03 May 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 800 shares (80% of shares), namely:
Lindsey, Noeline Catherine (an individual) located at Ranui, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Lindsey, Christopher Paul (an individual) - located at Ranui, Auckland. Businesscheck's information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Other (Address For Share Register) | 19 May 2017 |
| 6b Southgate Place, Henderson, Auckland, 0612 | Postal & delivery & office | 22 Apr 2021 |
| 6 Southgate Place, Henderson, Auckland, 0612 | Registered | 03 May 2021 |
| 6b Southgate Place, Henderson, Auckland, 0612 | Physical & service | 03 May 2021 |
Contact info
64 09 8368391
Phone (Phone)
noeline@tabbing.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Noeline Catherine Lindsey
Ranui, Auckland, 0612
Address used since 05 May 2020
Henderson, Auckland, 0612
Address used since 02 May 2016 |
Director | 01 Apr 2004 - current |
|
Grahame Richard Gamble
Mairangi Bay, North Shore City, 0630
Address used since 02 May 2016
Bethlehem, Tauranga, 3110
Address used since 09 Feb 2018 |
Director | 29 Sep 1995 - 05 Aug 2021 |
|
Dorothe Eleanora Gamble
Bethlehem, Tauranga, 3110
Address used since 09 Feb 2018
Mairangi Bay, North Shore City, 0630
Address used since 02 May 2016 |
Director | 02 Oct 2000 - 05 Aug 2021 |
|
Christopher Paul Lindsey
Ranui, Auckland, 0612
Address used since 05 May 2020
Henderson, Auckland, 0612
Address used since 02 May 2016 |
Director | 01 Apr 2004 - 05 Aug 2021 |
|
Lyall Alexander Lainchbury
Henderson, Auckland,
Address used since 29 Sep 1995 |
Director | 29 Sep 1995 - 01 Oct 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6b Southgate Place, Henderson, Auckland, 0612 | Physical & service | 03 May 2021 |
| 6b Southgate Place, Henderson, Auckland, 0612 | Service | 17 Apr 2023 |
Principal place of activity
| 6b Southgate Place , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 17 Jul 2018 - 03 May 2021 |
| 511 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered | 29 May 2017 - 17 Jul 2018 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 28 Apr 2010 - 29 May 2017 |
| Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland | Registered & physical | 06 Dec 2007 - 28 Apr 2010 |
| Business Success Group Limited, Level 2, No 1, The Strand, Parnell, Auckland | Physical & registered | 29 Nov 2004 - 06 Dec 2007 |
| Business Success Group Ltd, Level 2, Auckland Business Centre, 6 Clayton Street, Newmarket, Auckland | Physical & registered | 09 Oct 2002 - 29 Nov 2004 |
| 6 Southgate Place, Henderson | Registered | 13 Jun 2001 - 09 Oct 2002 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Physical | 13 Jun 2001 - 09 Oct 2002 |
| 6 Southgate Place, Henderson | Physical | 13 Jun 2001 - 13 Jun 2001 |
| 5a Southgare Place, Henderson, Auckland | Registered & physical | 03 Nov 1997 - 13 Jun 2001 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsey, Noeline Catherine Individual |
Ranui Auckland 0612 |
29 Apr 2005 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsey, Christopher Paul Individual |
Ranui Auckland 0612 |
29 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gamble, Grahame Richard Individual |
Bethlehem Tauranga 3110 |
27 Apr 2004 - 11 Oct 2023 |
|
Gamble, Grahame Richard Individual |
Bethlehem Tauranga 3110 |
27 Apr 2004 - 11 Oct 2023 |
|
Gamble, Dorothe Eleanora Individual |
Bethlehem Tauranga 3110 |
27 Apr 2004 - 11 Oct 2023 |
|
Gamble, Dorothe Eleanora Individual |
Bethlehem Tauranga 3110 |
27 Apr 2004 - 11 Oct 2023 |
|
C R Trustees Limited Shareholder NZBN: 9429038031649 Company Number: 868509 Entity |
28 Apr 2010 - 03 Jun 2010 | |
|
Gamble, Grahame Richard Individual |
Bethlehem Tauranga 3110 |
27 Apr 2004 - 11 Oct 2023 |
|
Gamble, Grahame Richard Individual |
Bethlehem Tauranga 3110 |
27 Apr 2004 - 11 Oct 2023 |
|
Gamble, Grahame Richard Individual |
Bethlehem Tauranga 3110 |
27 Apr 2004 - 11 Oct 2023 |
|
Gmlegal Trustee Limited Shareholder NZBN: 9429041521526 Company Number: 5516106 Entity |
Te Atatu Peninsula Auckland 0610 |
09 Feb 2018 - 11 Oct 2023 |
|
Gamble, Dorothe Eleanora Individual |
Mairangi Bay North Shore City 0630 |
27 Apr 2004 - 11 Oct 2023 |
|
Gamble, Dorothe Eleanora Individual |
Bethlehem Tauranga 3110 |
27 Apr 2004 - 11 Oct 2023 |
|
Gamble, Dorothe Eleanora Individual |
Bethlehem Tauranga 3110 |
27 Apr 2004 - 11 Oct 2023 |
|
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 Entity |
Auckland 1010 |
16 Jun 2010 - 09 Feb 2018 |
|
Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 Entity |
27 Apr 2007 - 10 Apr 2008 | |
|
C R Trustees Limited Shareholder NZBN: 9429038031649 Company Number: 868509 Entity |
28 Apr 2010 - 03 Jun 2010 | |
|
Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 Entity |
27 Apr 2007 - 10 Apr 2008 | |
|
Wilson, Jeremy Hugh Individual |
Remuera Auckland |
27 Apr 2004 - 29 Apr 2005 |
|
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 Entity |
Auckland 1010 |
16 Jun 2010 - 09 Feb 2018 |
Location
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