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Tia Consultancy Services Limited

Type: NZ Limited Company (Ltd)
9429031712637
NZBN
2383452
Company Number
Registered
Company Status
Current address
15 James Cook Drive, Whiby
Porirua City
Other address (Address For Share Register) used since 20 Jan 2010
14 Tamihana Street
Otaki
Otaki 5512
New Zealand
Other address (Address For Share Register) used since 11 Feb 2018
13 Pohatu Lane
Otaki
Otaki 5512
New Zealand
Other (Address for Records) & records address (Address for Records) used since 04 Feb 2021

Tia Consultancy Services Limited, a registered company, was registered on 20 Jan 2010. 9429031712637 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Peter Arona Tia - an active director whose contract began on 20 Jan 2010,
Catherine Jane Tia - an active director whose contract began on 20 Jan 2010.
Last updated on 18 Mar 2024, our data contains detailed information about 4 addresses this company uses, namely: 13 Pohatu Lane, Otaki, Otaki, 5512 (physical address),
13 Pohatu Lane, Otaki, Otaki, 5512 (registered address),
13 Pohatu Lane, Otaki, Otaki, 5512 (service address),
13 Pohatu Lane, Otaki, Otaki, 5512 (other address) among others.
Tia Consultancy Services Limited had been using 14 Tamihana Street, Otaki, Otaki as their registered address up until 15 Feb 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 13 Pohatu Lane, Otaki, Otaki, 5512 New Zealand

Physical & registered & service address used from 15 Feb 2021

Previous addresses

Address #1: 14 Tamihana Street, Otaki, Otaki, 5512 New Zealand

Registered & physical address used from 19 Feb 2018 to 15 Feb 2021

Address #2: 15 James Cook Drive, Whitby, Porirua, 5024 New Zealand

Physical & registered address used from 20 Jan 2010 to 19 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tia, Peter Arona Otaki
Otaki
5512
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tia, Catherine Jane Otaki
Otaki
5512
New Zealand
Directors

Peter Arona Tia - Director

Appointment date: 20 Jan 2010

Address: Otaki, Otaki, 5512 New Zealand

Address used since 04 Feb 2021

Address: Porirua City, Porirua, 5024 New Zealand

Address used since 09 Feb 2016

Address: Otaki, Otaki, 5512 New Zealand

Address used since 11 Feb 2018


Catherine Jane Tia - Director

Appointment date: 20 Jan 2010

Address: Otaki, Otaki, 5512 New Zealand

Address used since 04 Feb 2021

Address: Otaki, Otaki, 5512 New Zealand

Address used since 11 Feb 2018

Address: Porirua City, Porirua, 5024 New Zealand

Address used since 09 Feb 2016

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