Tacsl Nominees Limited, a registered company, was started on 17 Oct 2006. 9429033824147 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Nigel Philip Smith - an active director whose contract started on 17 Oct 2006,
Marcus Eldon Diprose - an active director whose contract started on 28 Jun 2016.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 137215, Parnell, Auckland, 1151 (category: postal, office).
Tacsl Nominees Limited had been using 12 Athlone Road, Glendowie, Auckland as their physical address up until 17 Sep 2018.
One entity owns all company shares (exactly 100 shares) - Covisory Trust Services Limited - located at 1151, Parnell, Auckland.
Principal place of activity
Apt 301, 6-8 Heather Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 12 Athlone Road, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 11 May 2011 to 17 Sep 2018
Address #2: 46 Kildare Avenue, Glendowie, Auckland New Zealand
Physical & registered address used from 17 Oct 2006 to 11 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Covisory Trust Services Limited Shareholder NZBN: 9429041402702 |
Parnell Auckland 1052 New Zealand |
07 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Covisory Partners Limited Shareholder NZBN: 9429033899367 Company Number: 1860275 |
Glendowie Auckland 1071 New Zealand |
17 Oct 2006 - 07 Sep 2018 |
| Entity | Covisory Partners Limited Shareholder NZBN: 9429033899367 Company Number: 1860275 |
Glendowie Auckland 1071 New Zealand |
17 Oct 2006 - 07 Sep 2018 |
Ultimate Holding Company
Nigel Philip Smith - Director
Appointment date: 17 Oct 2006
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 May 2011
Marcus Eldon Diprose - Director
Appointment date: 28 Jun 2016
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 28 Jun 2016
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