Tack's Place Limited was launched on 06 Jun 2013 and issued an NZ business identifier of 9429030196612. The registered LTD company has been managed by 5 directors: John Charles Spencer Bayley - an active director whose contract started on 29 Aug 2013,
Steven Hal Colthart - an active director whose contract started on 26 Jan 2018,
Halnetti Roshan Damien Pereira - an inactive director whose contract started on 29 Aug 2013 and was terminated on 10 Nov 2014,
Leonard Derek Presland-Tack - an inactive director whose contract started on 26 Feb 2014 and was terminated on 24 Jul 2014,
Leonard Derek Presland-Tack - an inactive director whose contract started on 06 Jun 2013 and was terminated on 25 Oct 2013.
According to BizDb's data (last updated on 23 Mar 2024), this company registered 1 address: 27 Nutsey Avenue, Northcote, Auckland, 0627 (category: physical, service).
Up until 30 Sep 2015, Tack's Place Limited had been using C/- Burton & Co, Level 3, 16 Viaduct Harbour Avenue, Auckland as their registered address.
A total of 150 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Colt Group Limited (an entity) located at Westmere, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 75 shares) and includes
Bayley, John Charles Spencer - located at Parnell, Auckland.
Previous addresses
Address #1: C/- Burton & Co, Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered address used from 15 Aug 2014 to 30 Sep 2015
Address #2: C/- Burton & Co, Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical address used from 15 Aug 2014 to 01 Oct 2015
Address #3: 27 Nutsey Avenue, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 06 Jun 2013 to 15 Aug 2014
Basic Financial info
Total number of Shares: 150
Annual return filing month: August
Annual return last filed: 08 Oct 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Colt Group Limited Shareholder NZBN: 9429030120631 |
Westmere Auckland 1022 New Zealand |
26 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Director | Bayley, John Charles Spencer |
Parnell Auckland 1052 New Zealand |
03 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Presland-tack, Leonard Derek |
Northcote Auckland 0627 New Zealand |
06 Jun 2013 - 04 Aug 2014 |
| Director | Halnetti Roshan Damien Pereira |
Westmere Auckland 1022 New Zealand |
03 Sep 2013 - 12 Nov 2014 |
| Individual | Pereira, Halnetti Roshan Damien |
Westmere Auckland 1022 New Zealand |
03 Sep 2013 - 12 Nov 2014 |
John Charles Spencer Bayley - Director
Appointment date: 29 Aug 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Aug 2013
Steven Hal Colthart - Director
Appointment date: 26 Jan 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 26 Jan 2018
Halnetti Roshan Damien Pereira - Director (Inactive)
Appointment date: 29 Aug 2013
Termination date: 10 Nov 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 07 Aug 2014
Leonard Derek Presland-tack - Director (Inactive)
Appointment date: 26 Feb 2014
Termination date: 24 Jul 2014
Address: Northcote, Auckland, 0627 New Zealand
Address used since 26 Feb 2014
Leonard Derek Presland-tack - Director (Inactive)
Appointment date: 06 Jun 2013
Termination date: 25 Oct 2013
Address: Northcote, Auckland, 0627 New Zealand
Address used since 06 Jun 2013
Eyeball Design Limited
15 Nutsey Avenue
Pro Marine Engineering Limited
31 Lake Road
Identity Design Limited
45 Lake Road
Platinum Cube Limited
23c Lake Road
Life Eternal Trust
27 Lake Road
Everlast International Limited
Level 1, Building A