General information

Tadpole One Limited

Type: NZ Limited Company (Ltd)
9429042103592
New Zealand Business Number
5862136
Company Number
Removed
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Tadpole One Limited (New Zealand Business Number 9429042103592) was started on 08 Dec 2015. 2 addresses are in use by the company: 111 Barbarich Drive, Stonefields, Auckland, 1072 (type: registered, physical). 33 Coles Crescent, Papakura, Papakura had been their registered address, up until 18 Jun 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 70 shares (70 per cent of shares), namely:
Austin, William Georghann (a director) located at Stonefields, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (30 shares); it includes
Austin, Kirsten Liane (a director) - located at Stonefields, Auckland. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued Tadpole One Limited. The Businesscheck data was last updated on 04 Sep 2023.

Current address Type Used since
111 Barbarich Drive, Stonefields, Auckland, 1072 Registered & physical & service 18 Jun 2020
Directors
Name and Address Role Period
Kirsten Liane Austin
Stonefields, Auckland, 1072
Address used since 16 Jan 2017
Director 08 Dec 2015 - current
William Georghann Austin
Stonefields, Auckland, 1072
Address used since 16 Jan 2017
Director 08 Dec 2015 - current
Addresses
Previous address Type Period
33 Coles Crescent, Papakura, Papakura, 2110 Registered & physical 08 Dec 2015 - 18 Jun 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Aug 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Austin, William Georghann
Director
Stonefields
Auckland
1072
08 Dec 2015 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Austin, Kirsten Liane
Director
Stonefields
Auckland
1072
08 Dec 2015 - current
Location
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