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Tea Consulting (2012) Limited

Type: NZ Limited Company (Ltd)
9429030540002
NZBN
3971900
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
38 Javelin Close
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 14 Dec 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Miller, Alistair Clyde Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Miller, Tracy Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

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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