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Tailored Controls Limited

Type: NZ Limited Company (Ltd)
9429031607339
NZBN
2441950
Company Number
Registered
Company Status
Current address
47 Barber Road
Rd 3
Rotorua 3073
New Zealand
Other address (Address for Records) used since 31 Mar 2011
Deloitte
1176 Amohau Street
Rotorua 3010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Mar 2013
653 Hamurana Road
Hamurana 3097
New Zealand
Registered address used since 15 Feb 2018

Tailored Controls Limited, a registered company, was started on 01 Apr 2010. 9429031607339 is the NZ business number it was issued. The company has been managed by 1 director, named Glen Meade - an active director whose contract began on 01 Apr 2010.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: Unit 1/79 Whahanga-A-Gangi Crescent, Owhata, Rotorua, 3074 (physical address),
Unit 1/79 Whahanga-A-Gangi Crescent, Owhata, Rotorua, 3074 (service address),
653 Hamurana Road, Hamurana, 3097 (registered address),
Deloitte, 1176 Amohau Street, Rotorua, 3010 (other address) among others.
Tailored Controls Limited had been using 653 Hamurana Road, Hamurana as their physical address until 23 Mar 2022.
One entity owns all company shares (exactly 100 shares) - Meade, Glen - located at 3074, Rd 7, Hamurana.

Addresses

Other active addresses

Address #4: Unit 1/79 Whahanga-a-gangi Crescent, Owhata, Rotorua, 3074 New Zealand

Physical & service address used from 23 Mar 2022

Previous addresses

Address #1: 653 Hamurana Road, Hamurana, 3097 New Zealand

Physical address used from 15 Feb 2018 to 23 Mar 2022

Address #2: 47 Barber Road, Rd 3, Rotorua, 3073 New Zealand

Physical & registered address used from 08 Apr 2011 to 15 Feb 2018

Address #3: 47 Babar Rd, Rd3, Rotorua New Zealand

Registered & physical address used from 01 Apr 2010 to 08 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Meade, Glen Rd 7
Hamurana
3097
New Zealand
Directors

Glen Meade - Director

Appointment date: 01 Apr 2010

Address: Rd 7, Hamurana, 3097 New Zealand

Address used since 01 Feb 2023

Address: Rd 3, Rotorua, 3073 New Zealand

Address used since 25 Mar 2011

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