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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mckeown, Leonard John |
Orewa Warkworth 0931 New Zealand |
18 Jul 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mckeown, Monica Elvira |
Orewa Warkworth 0931 New Zealand |
18 Jul 2007 - |
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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