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Tata Consultancy Services Limited

Type: Overseas Non-asic Company (Non_asic)
9429035271451
NZBN
1537466
Company Number
Registered
Company Status
Current address
Level 11, Tower 2, 205 Queen Street
Auckland 1010
New Zealand
Registered address used since 14 Aug 2023

Tata Consultancy Services Limited, a registered company, was started on 21 Jul 2004. 9429035271451 is the New Zealand Business Number it was issued. The company has been run by 28 directors: Natarajan Chandrasekaran - an active director whose contract started on 03 Oct 2007,
Om Prakash Bhatt - an active director whose contract started on 02 Apr 2012,
Ganapathy Subramaniam Natarajan - an active director whose contract started on 21 Feb 2017,
Pradeep K. - an active director whose contract started on 11 Jan 2018,
Hanne S. - an active director whose contract started on 18 Dec 2018.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: Level 11, Tower 2, 205 Queen Street, Auckland, 1010 (category: registered.
Tata Consultancy Services Limited had been using Level 26, Hsbc Tower,188 Quay Street, Auckland as their registered address up to 28 Feb 2022.

Addresses

Previous addresses

Address: Level 26, Hsbc Tower,188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 28 Feb 2022 to 28 Feb 2022

Address: Floor 3, 142 Featherston Street, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 12 Feb 2019 to 28 Feb 2022

Address: 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 28 Apr 2015 to 12 Feb 2019

Address: 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 21 Oct 2014 to 28 Apr 2015

Address: Auckland Business Centre, 6 Clayton Street, Newmarket, Auckland New Zealand

Registered address used from 21 Jul 2004 to 21 Jul 2004

Financial Data

Basic Financial info

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 27 Apr 2023

Country of origin: IN

Directors

Natarajan Chandrasekaran - Director

Appointment date: 03 Oct 2007

Address: Opp. Sterling Apartments, Mumbai, 400 026 India

Address used since 16 Feb 2022

Address: 8, Worli Seaface, Mumbai, 400 030 India

Address used since 04 Jul 2013


Om Prakash Bhatt - Director

Appointment date: 02 Apr 2012

Address: M.l. Dahanukar Marg, Mumbai, 400 026 India

Address used since 28 Feb 2022

Address: M.l. Dahanukar Marg, Mumbai, 400 026 India

Address used since 04 Jul 2013


Ganapathy Subramaniam Natarajan - Director

Appointment date: 21 Feb 2017

Address: Basava Nagar, Marathahalli Colony, Bengalura, 560037 India

Address used since 28 Feb 2022

Address: Basava Nagar, Bengalura, Karnataka, 560037 India

Address used since 21 Feb 2017


Pradeep K. - Director

Appointment date: 11 Jan 2018

Address: La Jolla, California, 92037 United States

Address used since 11 Jan 2018


Hanne S. - Director

Appointment date: 18 Dec 2018


Keki Minoo Mistry - Director

Appointment date: 18 Dec 2018

Address: Hanuman Nagar, Mumbai, 400030 India

Address used since 16 Feb 2022

Address: Mumbai Maharashtra, 400 011 India

Address used since 18 Dec 2018


Kunchitham Krithivasan - Director

Appointment date: 01 Jun 2023

Address: Avenue West, C I T Colony, Mylapore, Chennai, Tamil Nadu, 600004 India

Address used since 01 Jun 2023


Al-noor R. - Director

Appointment date: 12 Oct 2023


Alan Gregory Scott - Person Authorised For Service

Address: 50 Customhouse Quay, Wellington, New Zealand

Address used since 02 Jul 2009


Alan Gregory Scott - Person Authorised for Service

Address: 50 Customhouse Quay, Wellington, New Zealand

Address used since 02 Jul 2009


Daniel C. - Director (Inactive)

Appointment date: 10 Jan 2019

Termination date: 10 Jan 2024

Address: Fairield, Connecticut, 06824 United States

Address used since 10 Jan 2019


Rajesh Gopinathan - Director (Inactive)

Appointment date: 21 Feb 2017

Termination date: 01 Jun 2023

Address: Opp. Sahyadri Guest House, Malabar Hill, Mumbai, 400006 India

Address used since 16 Feb 2022

Address: Raheja Vihar, Chandivali, Powai, Mumbai, 400072 India

Address used since 21 Feb 2017


Aman Mehta - Director (Inactive)

Appointment date: 21 Jul 2004

Termination date: 26 Jun 2019

Address: New Dehli, 110 049 India

Address used since 30 Jun 2017

Address: Jor Bagh, New Dehli, 110 003 India

Address used since 28 Apr 2015


Ron S. - Director (Inactive)

Appointment date: 05 Sep 2006

Termination date: 26 Jun 2019


Clayton C. - Director (Inactive)

Appointment date: 12 Jan 2006

Termination date: 28 Sep 2018

Address: Belmont, Ma 02478-2018, United States

Address used since 04 Jul 2013


Venkatraman Thyagarajan - Director (Inactive)

Appointment date: 05 Sep 2005

Termination date: 10 Jul 2018

Address: 05-23, Glentrees, 277055 Singapore

Address used since 04 Jul 2013


Ishaat Hussain - Director (Inactive)

Appointment date: 05 Jan 2010

Termination date: 03 Sep 2017

Address: Ncpa Apartments, Dorabji Tala Road, Nariman Point, Mumbai 400 021, India

Address used since 02 Aug 2010


Vijay Kelkar - Director (Inactive)

Appointment date: 05 Jan 2010

Termination date: 14 May 2017

Address: Plot No.421, South Main Road, Koregaon Park, Pune, 411 001 India

Address used since 04 Jul 2013


Cyrus Pallonji Mistry - Director (Inactive)

Appointment date: 02 Apr 2012

Termination date: 14 Dec 2016

Address: Walkeshwar, Mumbai, 400 006 India

Address used since 02 Apr 2012


Phiroz V. - Director (Inactive)

Appointment date: 13 May 2011

Termination date: 08 Jul 2016


Aarthi Subramanian - Director (Inactive)

Appointment date: 12 Mar 2015

Termination date: 12 Mar 2015

Address: 9th Avenue, Ashok Nagar, Chennai, 600 083 India

Address used since 28 Feb 2022

Address: 9th Avenue, Ashok Nagar, Chennai, 600 083 India

Address used since 12 Mar 2015

Address: 9th Avenue, Ashok Nagar, Chennai, 600 083 India

Address used since 12 Mar 2015


Subramanian Ramadorai - Director (Inactive)

Appointment date: 21 Jul 2004

Termination date: 06 Oct 2014

Address: Little Gibbs Road, Malabar Hill, Mumbai, 400 006 India

Address used since 04 Jul 2013


Seturaman Mahalingam - Director (Inactive)

Appointment date: 03 Oct 2007

Termination date: 10 Feb 2013

Address: 21 Ds Marg, Fort Mumbai, Mumbai -400 001, Maharashtra, India

Address used since 03 Oct 2007


Ratan Naval Tata - Director (Inactive)

Appointment date: 21 Jul 2004

Termination date: 28 Dec 2012

Address: 21 Ds Marg, Fort Mumbai, Mumbai, 400 001, Maharashtra, India

Address used since 21 Jul 2004


Laura Cha - Director (Inactive)

Appointment date: 02 Nov 2006

Termination date: 29 Jun 2012

Address: 21 Ds Marg, Fort Mumbai, Mumbai -400 001, Maharashtra, India

Address used since 02 Nov 2006


Phiroz Vandrevala - Director (Inactive)

Appointment date: 03 Oct 2007

Termination date: 13 May 2011

Address: 21 Ds Marg, Fort Mumbai, Mumbai -400 001, Maharashtra, India

Address used since 03 Oct 2007


Naresh Chandra - Director (Inactive)

Appointment date: 19 Aug 2004

Termination date: 18 Jun 2010

Address: 21 Ds Marg, Fort Mumbai, Mumbai -400 001, Maharashtra, India

Address used since 19 Aug 2004


Sankaranarayanan Padmanabhan - Director (Inactive)

Appointment date: 03 Oct 2007

Termination date: 18 Jun 2010

Address: 15th Road Bandra West, Mumbai 400050, India

Address used since 03 Oct 2007

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