Tea Consulting (2012) Limited was incorporated on 04 Sep 2012 and issued an NZ business number of 9429030540002. The registered LTD company has been managed by 2 directors: Tracy Miller - an active director whose contract began on 04 Sep 2012,
Alistair Clyde Miller - an active director whose contract began on 04 Sep 2012.
According to our database (last updated on 23 Feb 2024), this company filed 1 address: 38 Javelin Close, Gulf Harbour, Whangaparaoa, 0930 (category: registered, physical).
Up to 14 Dec 2021, Tea Consulting (2012) Limited had been using 5 Franklin Road, Freemans Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Miller, Alistair Clyde (a director) located at Gulf Harbour, Whangaparaoa postcode 0930.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Miller, Tracy - located at Gulf Harbour, Whangaparaoa. Tea Consulting (2012) Limited has been categorised as "Management consultancy service" (business classification M696245).
Previous addresses
Address: 5 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 26 Aug 2019 to 14 Dec 2021
Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 14 Jan 2013 to 26 Aug 2019
Address: 4 Grange Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 04 Sep 2012 to 14 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Miller, Alistair Clyde |
Gulf Harbour Whangaparaoa 0930 New Zealand |
04 Sep 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Miller, Tracy |
Gulf Harbour Whangaparaoa 0930 New Zealand |
04 Sep 2012 - |
Tracy Miller - Director
Appointment date: 04 Sep 2012
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 30 Jul 2013
Alistair Clyde Miller - Director
Appointment date: 04 Sep 2012
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 30 Jul 2013
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