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Tme Consulting Limited

Type: NZ Limited Company (Ltd)
9429036041725
NZBN
1290699
Company Number
Registered
Company Status
085166522
GST Number
Current address
Building 2 / 5 Ceres Court
Albany
Auckland 0632
New Zealand
Office address used since 04 Sep 2019
Unit 202, 29 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 02 Jun 2021

Tme Consulting Limited, a registered company, was started on 10 Apr 2003. 9429036041725 is the NZBN it was issued. This company has been supervised by 2 directors: Moshe Eyal - an active director whose contract started on 10 Apr 2003,
Tal Eyal - an active director whose contract started on 06 Aug 2004.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: Unit 202, 29 Apollo Drive, Rosedale, Auckland, 0632 (physical address),
Unit 202, 29 Apollo Drive, Rosedale, Auckland, 0632 (registered address),
Unit 202, 29 Apollo Drive, Rosedale, Auckland, 0632 (service address),
Building 2 / 5 Ceres Court, Albany, Auckland, 0632 (office address) among others.
Tme Consulting Limited had been using 24 The Terrace, Timaru, Timaru as their registered address until 02 Jun 2021.
More names used by the company, as we identified at BizDb, included: from 10 Apr 2003 to 12 Aug 2004 they were named M.e. Ict Consulting Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

Building 2 / 5 Ceres Court, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 24 The Terrace, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 28 May 2021 to 02 Jun 2021

Address #2: Building 2 / 5 Ceres Court, Albany, Auckland, 0632 New Zealand

Registered address used from 19 Dec 2013 to 28 May 2021

Address #3: 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 New Zealand

Physical address used from 28 Jun 2012 to 28 May 2021

Address #4: 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 New Zealand

Registered address used from 28 Jun 2012 to 19 Dec 2013

Address #5: 37 Langana Ave, Browns Bay, Auckland New Zealand

Physical & registered address used from 14 Jun 2004 to 28 Jun 2012

Address #6: 70 Shortland Street, Auckland

Physical & registered address used from 10 Apr 2003 to 14 Jun 2004

Contact info
64 09 4799044
04 Sep 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Eyal, Moshe Red Beach
Auckland
0900
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Eyal, Tal Red Beach
Auckland
0900
New Zealand
Directors

Moshe Eyal - Director

Appointment date: 10 Apr 2003

Address: Red Beach, Auckland, 0900 New Zealand

Address used since 14 Sep 2013


Tal Eyal - Director

Appointment date: 06 Aug 2004

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 14 Sep 2013

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