Tanglin Consultancy Limited, a registered company, was started on 29 May 2003. 9429035955610 is the New Zealand Business Number it was issued. "Computer consultancy service" (business classification M700010) is how the company is categorised. The company has been run by 2 directors: Mark Andrew Perratt - an active director whose contract started on 29 May 2003,
Anne Louise Perratt - an inactive director whose contract started on 29 May 2003 and was terminated on 19 Oct 2007.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 12 Mayfair Crescent, Mairangi Bay, Auckland, 0630 (types include: physical, registered).
Tanglin Consultancy Limited had been using 17 Red Bluff Rise, Campbells Bay, Auckland as their physical address up to 24 Jan 2019.
One entity controls all company shares (exactly 1000 shares) - Perratt, Mark Andrew - located at 0630, Campbells Bay, Auckland.
Principal place of activity
12 Mayfair Crescent, Mairangi Bay, Auckland, 0630 New Zealand
Previous addresses
Address: 17 Red Bluff Rise, Campbells Bay, Auckland, 0630 New Zealand
Physical & registered address used from 18 Sep 2012 to 24 Jan 2019
Address: 9 Sudeley Street, Orakei, Auckland New Zealand
Registered & physical address used from 29 May 2003 to 18 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Perratt, Mark Andrew |
Campbells Bay Auckland 0630 New Zealand |
29 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harbourne, Kevin |
St Heliers Auckland New Zealand |
19 Oct 2007 - 20 Nov 2018 |
Individual | Perratt, Anne Louise |
Campbells Bay Auckland 0630 New Zealand |
29 May 2003 - 20 Nov 2018 |
Individual | Perratt, Anne Louise |
Campbells Bay Auckland 0630 New Zealand |
29 May 2003 - 20 Nov 2018 |
Mark Andrew Perratt - Director
Appointment date: 29 May 2003
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 03 Oct 2012
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 21 Dec 2018
Anne Louise Perratt - Director (Inactive)
Appointment date: 29 May 2003
Termination date: 19 Oct 2007
Address: Orakei, Auckland,
Address used since 29 May 2003
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