Shortcuts

Tactical Finance Limited

Type: NZ Limited Company (Ltd)
9429033448831
NZBN
1933943
Company Number
Registered
Company Status
Current address
Unit 3a, 517 Mount Wellington Highway
Mt Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 02 May 2017

Tactical Finance Limited, a registered company, was registered on 11 May 2007. 9429033448831 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Aaron Matthew Hall - an active director whose contract began on 11 May 2007.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: registered, physical).
Tactical Finance Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their registered address up until 02 May 2017.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group consists of 9998 shares (99.98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01%). Lastly the third share allocation (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 04 Aug 2011 to 02 May 2017

Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 13 May 2010 to 04 Aug 2011

Address: Mazur & Company Ltd, 3a 517 Mt Wellington Highway, Mt Wellington Highway, Auckland

Registered & physical address used from 11 May 2007 to 13 May 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Individual Hall, Aaron Matthew Rd 4
Pukekohe
2679
New Zealand
Individual Christini-hall, Michelle Maree Rd 4
Pukekohe
2679
New Zealand
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura
Shares Allocation #2 Number of Shares: 1
Individual Hall, Aaron Matthew Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Christini-hall, Michelle Maree Rd 4
Pukekohe
2679
New Zealand
Directors

Aaron Matthew Hall - Director

Appointment date: 11 May 2007

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 11 May 2007

Nearby companies

Unique Drinks Of Nz Limited
Unit 2a, 517 Mount Wellington Highway

Roy Mahoney Panel & Paint Limited
Unit 3a, 517 Mount Wellington Highway

Rieu Limited
Unit 3a 517 Mt Wellington Highway

Callaghan Pipe & Civil Limited
Unit 3a, 517 Mount Wellington Highway

Hailstone Corporate Trustee Limited
Unit 3a, 517 Mount Wellington Highway

Lyford & Burkhart Exports (n.z.) Limited
Unit 2a, 517 Mount Wellington Highway