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Tatecorp Limited

Type: NZ Limited Company (Ltd)
9429033490342
NZBN
1927847
Company Number
Registered
Company Status
Current address
95 Waima Crescent
Titirangi
Auckland 0604
New Zealand
Service & physical address used since 05 Jun 2019
Flat 1, 66 Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Registered address used since 20 Feb 2020

Tatecorp Limited, a registered company, was started on 30 Mar 2007. 9429033490342 is the business number it was issued. This company has been supervised by 3 directors: Mary-Jane Tate - an active director whose contract began on 30 Mar 2007,
Mary-Jane Armstrong - an active director whose contract began on 30 Mar 2007,
Christopher John Tate - an active director whose contract began on 30 Mar 2007.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (types include: registered, physical).
Tatecorp Limited had been using 95 Waima Crescent, Titirangi, Auckland as their registered address until 20 Feb 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 95 Waima Crescent, Titirangi, Auckland, 0604 New Zealand

Registered address used from 05 Jun 2019 to 20 Feb 2020

Address #2: 46 Rua Road, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 10 May 2012 to 05 Jun 2019

Address #3: 46 Rua Road, Glen Eden, Waitakere, 0602 New Zealand

Registered address used from 29 Apr 2011 to 10 May 2012

Address #4: 46 Rua Road, Glen Eden, Auckland New Zealand

Registered address used from 30 Mar 2007 to 29 Apr 2011

Address #5: 46 Rua Road, Glen Eden, Auckland New Zealand

Physical address used from 30 Mar 2007 to 10 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 14 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Tate, Mary-jane Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tate, Christopher John Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Armstrong, Mary-jane Titirangi
Auckland
0604
New Zealand
Directors

Mary-jane Tate - Director

Appointment date: 30 Mar 2007

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 17 Sep 2018


Mary-jane Armstrong - Director

Appointment date: 30 Mar 2007

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 17 Sep 2018

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 30 Mar 2007


Christopher John Tate - Director

Appointment date: 30 Mar 2007

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 17 Sep 2018

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 30 Mar 2007

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