Tafic Consulting Limited

Tafic Consulting Limited was incorporated on 12 Apr 1984 and issued an NZ business number of 9429039962577. This registered LTD company has been run by 3 directors: Rex Hamilton Russell - an active director whose contract started on 20 Aug 1987,
Ron Jackson-Hope - an inactive director whose contract started on 20 Aug 1987 and was terminated on 17 Aug 2009,
Bretton Grant Dent - an inactive director whose contract started on 20 Aug 1987 and was terminated on 12 Jan 2001.
According to BizDb's database (updated on 19 Apr 2024), this company registered 8 addresess: Accru Smith Chilcott, Level 5, 57 Fort Street, Auckland, 2145 (delivery address),
Accru Smith Chilcott, Level 5, 57 Fort Street, Auckland, 1141 (office address),
P O Box 39397, Howick, Auckland, 2145 (postal address),
Level 5, 57 Fort Street, Auckland, 1141 (registered address) among others.
Until 16 Aug 2017, Tafic Consulting Limited had been using Level 5, 57 Fort Street, Auckland as their registered address.
BizDb found past names used by this company: from 12 Apr 1984 to 10 Apr 2006 they were called Tafic Distribution (1984) Limited.
A total of 3000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 3000 shares are held by 1 entity, namely:
Russell, Rex Hamilton (an individual) located at Botany Downs, Auckland postcode 2010. Tafic Consulting Limited was categorised as "Pharmaceutical preparation (human) mfg" (ANZSIC C184130).

Other active addresses

Address #4: Accru Smith Chilcott, Level 5,, 57 Fort Street, Auckland, 1141 New Zealand

Other (Address for Records) & records address (Address for Records) used from 08 Aug 2017

Address #5: Level 5, 57 Fort Street, Auckland, 1141 New Zealand

Registered address used from 16 Aug 2017

Address #6: Accru Smith Chilcott, Level 5, 57 Fort Street, Auckland, 1141 New Zealand

Office address used from 27 Aug 2019

Address #7: P O Box 39397, Howick, Auckland, 2145 New Zealand

Postal address used from 27 Aug 2019

Address #8: Accru Smith Chilcott, Level 5, 57 Fort Street, Auckland, 2145 New Zealand

Delivery address used from 30 Aug 2019

Principal place of activity

Accru Smith Chilcott, Level 5, 57 Fort Street, Auckland, 1141 New Zealand

Previous addresses

Address #1: Level 5, 57 Fort Street, Auckland New Zealand

Registered address used from 02 Sep 2008 to 16 Aug 2017

Address #2: Smith Chilcott, Level 11, Shortland, Tower One, The Shortland Centre, 51-53 Shortland St, Auckland

Physical address used from 21 Aug 2003 to 02 Sep 2008

Address #3: Smith Chilcott, Level 11, Shortland, Tower One, The Shortland Centre, 51-53 Shortland Str, Auckland

Registered address used from 04 Sep 2002 to 02 Sep 2008

Address #4: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Registered address used from 18 Jul 2002 to 04 Sep 2002

Address #5: Smith Chilcott, Level 11, Shortland Tower One, The Shortland Street, Auckland

Physical address used from 18 Jul 2002 to 21 Aug 2003

Address #6: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Physical address used from 18 Jul 2002 to 18 Jul 2002

Address #7: Level 1, 138 Harris Road, East Tamaki, Auckland

Physical address used from 24 Nov 1997 to 24 Nov 1997

Address #8: Level 1, 138 Harris Road, East Tamaki, Auckland

Registered address used from 24 Nov 1997 to 18 Jul 2002

Address #9: 1st Floor - General Building, 29 Shortland Street, Auckland

Physical address used from 24 Nov 1997 to 18 Jul 2002

Address #10: 109a Ti Rakau Drive, Pakuranga, Auckland

Registered address used from 15 Sep 1996 to 24 Nov 1997

Address #11: Symond Court, 210 Symonds St, Auckland

Registered address used from 22 Dec 1992 to 15 Sep 1996

Ultimate Holding Company

Rex Hamilton Russell - Director

Appointment date: 20 Aug 1987

Ron Jackson-hope - Director (Inactive)

Appointment date: 20 Aug 1987

Termination date: 17 Aug 2009

Bretton Grant Dent - Director (Inactive)

Appointment date: 20 Aug 1987

Termination date: 12 Jan 2001