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Tactics Group Limited

Type: NZ Limited Company (Ltd)
9429033286693
NZBN
1959446
Company Number
Registered
Company Status
097556180
GST Number
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
28 Kaipara Flats Road
Rd 1
Warkworth 0981
New Zealand
Other address (Address For Share Register) used since 18 Sep 2012
45 Maire Road
Orewa
Orewa 0931
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Dec 2020
45 Maire Road
Orewa
Orewa 0931
New Zealand
Physical & registered & service address used since 18 Dec 2020

Tactics Group Limited, a registered company, was incorporated on 18 Jul 2007. 9429033286693 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. This company has been managed by 2 directors: Leonard John Mckeown - an active director whose contract began on 18 Jul 2007,
Monica Elvira Mckeown - an inactive director whose contract began on 18 Jul 2007 and was terminated on 09 Apr 2018.
Updated on 06 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: 45 Maire Road, Orewa, Orewa, 0931 (postal address),
45 Maire Road, Orewa, Orewa, 0931 (office address),
45 Maire Road, Orewa, Orewa, 0931 (delivery address),
45 Maire Road, Orewa, Orewa, 0931 (physical address) among others.
Tactics Group Limited had been using 28 Kaipara Flats Road, Rd 1, Warkworth as their registered address up to 18 Dec 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 45 Maire Road, Orewa, Orewa, 0931 New Zealand

Postal & office & delivery address used from 02 Jun 2021

Principal place of activity

45 Maire Road, Orewa, Orewa, 0931 New Zealand


Previous addresses

Address #1: 28 Kaipara Flats Road, Rd 1, Warkworth, 0981 New Zealand

Registered & physical address used from 26 Sep 2012 to 18 Dec 2020

Address #2: 20 Meiklejohn Way, Rd 6, Warkworth, 0986 New Zealand

Physical & registered address used from 15 Jun 2011 to 26 Sep 2012

Address #3: 40 Whiteways Drive, R D 2, Albany New Zealand

Physical & registered address used from 18 Jul 2007 to 15 Jun 2011

Contact info
64 21 973684
06 Jun 2018 Phone
len.tactics@gmail.com
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
len.tactics@gmail.com
06 Jun 2018 Email
www.tacticsgroup.co.nz
06 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mckeown, Leonard John Orewa
Warkworth
0931
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mckeown, Monica Elvira Orewa
Warkworth
0931
New Zealand
Directors

Leonard John Mckeown - Director

Appointment date: 18 Jul 2007

Address: Orewa, Warkworth, 0931 New Zealand

Address used since 10 Dec 2020

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 21 Sep 2012


Monica Elvira Mckeown - Director (Inactive)

Appointment date: 18 Jul 2007

Termination date: 09 Apr 2018

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 18 Sep 2012

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