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Tailor Made Investments Limited

Type: NZ Limited Company (Ltd)
9429035957485
NZBN
1312804
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
C/-level Ltd
11-15 Unit 4 Wookey Lane
Kumeu, Auckland 0896
New Zealand
Registered & physical & service address used since 10 Jun 2015
C/-level Ltd
11-15 Unit 4 Wookey Lane
Kumeu, Auckland 0896
New Zealand
Delivery & office address used since 17 May 2019
Po Box 10144
Dominion Road
Auckland 1446
New Zealand
Postal address used since 17 May 2019

Tailor Made Investments Limited, a registered company, was registered on 03 Jun 2003. 9429035957485 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. This company has been managed by 3 directors: Marcus Ross Allen - an active director whose contract started on 03 Jun 2003,
Warren Howard Fountain - an inactive director whose contract started on 03 Jun 2003 and was terminated on 05 May 2016,
Craig Warren Richard Fountain - an inactive director whose contract started on 03 Jun 2003 and was terminated on 02 May 2016.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: C/-Level Ltd, 11-15 Unit 4 Wookey Lane, Kumeu, Auckland, 0896 (types include: delivery, postal).
Tailor Made Investments Limited had been using C/-Asm Ltd, 1 Porters Avenue, Unit 5, Ambury Court, Eden Terrace, Auckland as their registered address up until 10 Jun 2015.
A single entity owns all company shares (exactly 100 shares) - Allen, Marcus Ross - located at 0896, Coatesville, Auckland.

Addresses

Principal place of activity

C/-level Ltd, 11-15 Unit 4 Wookey Lane, Kumeu, Auckland, 0896 New Zealand


Previous addresses

Address #1: C/-asm Ltd, 1 Porters Avenue, Unit 5, Ambury Court, Eden Terrace, Auckland New Zealand

Registered & physical address used from 09 Sep 2009 to 10 Jun 2015

Address #2: Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri

Registered address used from 01 Jun 2007 to 09 Sep 2009

Address #3: C/-whitelaw Weber Limited, 10 Fairway Drive, Kerikeri

Physical address used from 01 Jun 2007 to 09 Sep 2009

Address #4: Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri

Physical address used from 16 May 2005 to 01 Jun 2007

Address #5: C/-whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri

Registered address used from 16 May 2005 to 01 Jun 2007

Address #6: 4011 Great North Road, Kelston, Auckland

Registered & physical address used from 04 Nov 2003 to 16 May 2005

Address #7: Level 2, Bdo House, 116 Harris Rd, East Tamaki, Auckland

Registered & physical address used from 03 Jun 2003 to 04 Nov 2003

Contact info
64 21 776943
Phone
marcus@levelltd.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Allen, Marcus Ross Coatesville
Auckland
0820
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fountain, Craig Warren Richard Kerikeri
Bay Of Islands

New Zealand
Individual Fountain, Warren Howard Glendowie
Auckland
Directors

Marcus Ross Allen - Director

Appointment date: 03 Jun 2003

Address: Rd 3, Albany, 0793 New Zealand

Address used since 02 Jun 2015


Warren Howard Fountain - Director (Inactive)

Appointment date: 03 Jun 2003

Termination date: 05 May 2016

Address: Glendowie, Auckland, New Zealand

Address used since 01 May 2006


Craig Warren Richard Fountain - Director (Inactive)

Appointment date: 03 Jun 2003

Termination date: 02 May 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Mar 2013

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