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Tacium Limited

Type: NZ Limited Company (Ltd)
9429033136424
NZBN
1985025
Company Number
Registered
Company Status
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
Level 1
61-63 St Lukes Road
Auckland New Zealand
Registered & physical & service address used since 28 Apr 2010
Level 1
61-63 St Lukes Road
Auckland 1025
New Zealand
Postal & office & delivery address used since 04 May 2019

Tacium Limited, a registered company, was registered on 14 Sep 2007. 9429033136424 is the NZ business identifier it was issued. "Management services nec" (business classification M696297) is how the company has been classified. This company has been managed by 1 director, named Peter Brian Mather - an active director whose contract started on 14 Sep 2007.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 61-63 St Lukes Road, Auckland, 1025 (type: postal, office).
Tacium Limited had been using 2 Chablis Place, Henderson, Auckland as their registered address up until 28 Apr 2010.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

Level 1, 61-63 St Lukes Road, Auckland, 1025 New Zealand


Previous addresses

Address #1: 2 Chablis Place, Henderson, Auckland

Registered address used from 21 May 2009 to 28 Apr 2010

Address #2: 2 Chablis Place, Henderson, Auckland

Physical address used from 14 Mar 2008 to 28 Apr 2010

Address #3: L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland

Physical address used from 14 Sep 2007 to 14 Mar 2008

Address #4: L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland

Registered address used from 14 Sep 2007 to 21 May 2009

Contact info
64 21 837081
Phone
pbmather@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Abrahams, Jean Elizabeth Rd 1
Kumeu
0891
New Zealand
Individual Mather, Peter Brian Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mather, Peter Brian Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mather, Jean Elizabeth Henderson
Auckland

New Zealand
Directors

Peter Brian Mather - Director

Appointment date: 14 Sep 2007

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 May 2015

Address: Albany, Auckland, 0632 New Zealand

Address used since 17 Feb 2020

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