General information
Tabco Confectionery Limited
Type: NZ Limited Company (Ltd)9429039449412
New Zealand Business Number
393721
Company Number
Registered
Company Status
Tabco Confectionery Limited (New Zealand Business Number 9429039449412) was launched on 24 Aug 1988. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). Parnell House, 470 Parnell Road, Parnell had been their physical address, until 25 Mar 2013. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000 shares (100% of shares), namely:
Melville, Scott Hamilton (an individual) located at Geraldine postcode 7991. Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 25 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Hamilton Melville
Geraldine, 7991
Address used since 19 Oct 2022
Manurewa, Auckland, 2102
Address used since 31 Oct 2016 |
Director | 24 Aug 1988 - current |
|
Blair Moray Robertson
Remuera, Auckland, 1050
Address used since 29 Oct 2009 |
Director | 24 Aug 1988 - 31 Oct 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Parnell House, 470 Parnell Road, Parnell, 1052 | Physical | 02 Dec 2011 - 25 Mar 2013 |
| Parnell House, 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 02 Dec 2011 - 25 Mar 2013 |
| Parnell House, 470 Parnell Road, Parnell, Auckland | Registered | 14 May 1993 - 02 Dec 2011 |
| 1st Floor, 6 Leek Street, Newmarket, Auckland | Registered | 13 May 1993 - 14 May 1993 |
| Parnell House, 470 Parnell Road, Parnell | Physical | 20 Feb 1992 - 02 Dec 2011 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Same As The Registered Office | Physical | 20 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
13 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, Scott Hamilton Individual |
Geraldine 7991 |
24 Aug 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Blair Moray Individual |
Remuera Auckland 1050 |
24 Aug 1988 - 01 Nov 2016 |
|
Mellor, Bruce Fox Individual |
Orakei Auckland 1071 |
24 Aug 1988 - 01 Nov 2016 |
Location
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|
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