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Tac New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032359039
NZBN
2216959
Company Number
Registered
Company Status
Current address
6 Primula Place
Waimairi Beach
Christchurch 8083
New Zealand
Service address used since 10 Sep 2020

Tac New Zealand Limited, a registered company, was started on 17 Mar 2009. 9429032359039 is the NZ business identifier it was issued. The company has been run by 2 directors: Sharyn Gaye Parkin - an active director whose contract began on 17 Mar 2009,
Ronald Edward Parkin - an inactive director whose contract began on 17 Mar 2009 and was terminated on 25 Feb 2016.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Primula Place, Waimairi Beach, Christchurch, 8083 (category: service.
Tac New Zealand Limited had been using 6 Primula Place, Waimairi Beach, Christchurch as their registered address up to 10 Sep 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 6 Primula Place, Waimairi Beach, Christchurch, 8083 New Zealand

Registered & physical address used from 10 Sep 2020 to 10 Sep 2020

Address: 15a Spinnaker Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 12 Oct 2018 to 10 Sep 2020

Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Physical & registered address used from 17 Mar 2009 to 12 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Parkin, Sharyn Gaye Waimairi Beach
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Parkin, Ronald Edward Waimairi Beach
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mga Trustees Limited
Shareholder NZBN: 9429037448745
Company Number: 986432
Lincoln Manor
293 Lincoln Road, Waitakere City
Entity Mga Trustees Limited
Shareholder NZBN: 9429037448745
Company Number: 986432
293 Lincoln Road, Henderson
Auckland
0610
New Zealand
Directors

Sharyn Gaye Parkin - Director

Appointment date: 17 Mar 2009

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 02 Sep 2020

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 09 Sep 2015


Ronald Edward Parkin - Director (Inactive)

Appointment date: 17 Mar 2009

Termination date: 25 Feb 2016

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 09 Sep 2015