Tack Holdings Limited, a registered company, was started on 09 Jul 1999. 9429037556853 is the NZ business identifier it was issued. This company has been managed by 2 directors: Ross Malcolm Gardiner - an active director whose contract started on 26 Nov 1999,
Neryl Valerie Butterworth - an inactive director whose contract started on 09 Jul 1999 and was terminated on 26 Nov 1999.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Tack Holdings Limited had been using C/-Cleaver Partners Ltd, Level 1, 26 Crummer Road, Grey Lynn as their physical address up until 21 Aug 2013.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: C/-cleaver Partners Ltd, Level 1, 26 Crummer Road, Grey Lynn, 1021 New Zealand
Physical & registered address used from 17 Jul 2013 to 21 Aug 2013
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Physical & registered address used from 17 Aug 2009 to 17 Jul 2013
Address: C/- Cleaver & Co, 12 Maidstone Street, Grey Lynn, Auckland
Registered address used from 12 Apr 2000 to 17 Aug 2009
Address: C/- Cleaver & Co Chartered Accountants, 1st Floor , 26 Crummer Road, Grey Lynn, Auckland
Physical address used from 04 Oct 1999 to 17 Aug 2009
Address: C/- Cleaver & Co, 12 Maidstone Street, Grey Lynn, Auckland
Registered address used from 04 Oct 1999 to 12 Apr 2000
Address: C/- Cleaver & Co, 12 Maidstone Street, Grey Lynn, Auckland
Physical address used from 04 Oct 1999 to 04 Oct 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Crummer Trustees No.62 Limited Shareholder NZBN: 9429032660340 |
Grey Lynn Auckland 1021 New Zealand |
31 Oct 2017 - |
Individual | Gardiner, Ross Malcolm |
Parnell Auckland |
09 Jul 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gardiner, Ross Malcolm |
Parnell Auckland |
09 Jul 1999 - |
Ross Malcolm Gardiner - Director
Appointment date: 26 Nov 1999
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Dec 2015
Neryl Valerie Butterworth - Director (Inactive)
Appointment date: 09 Jul 1999
Termination date: 26 Nov 1999
Address: Ellerslie, Auckland,
Address used since 09 Jul 1999
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