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Tanglin Consultancy Limited

Type: NZ Limited Company (Ltd)
9429035955610
NZBN
1314550
Company Number
Registered
Company Status
085299166
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
12 Mayfair Crescent
Mairangi Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 24 Jan 2019

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.

Addresses

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

Contact info
64 9 8015218
Phone
perratt@tanglinconsultancy.co.nz
Email
www.tanglinconsultancy.co.nz
03 Oct 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Perratt, Mark Andrew Campbells Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harbourne, Kevin St Heliers
Auckland

New Zealand
Individual Perratt, Anne Louise Campbells Bay
Auckland
0630
New Zealand
Individual Perratt, Anne Louise Campbells Bay
Auckland
0630
New Zealand
Directors

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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