Tael Solutions Limited, a registered company, was started on 30 May 2002. 9429036465644 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Elton Mcdowall - an active director whose contract started on 26 Jul 2002,
Natasha Mcdowall - an active director whose contract started on 26 Jul 2002,
Nicolaas James Den-Heijer - an inactive director whose contract started on 30 May 2002 and was terminated on 26 Jul 2002.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (type: physical, service).
Tael Solutions Limited had been using 402A Titirangi Road, Titirangi, Auckland as their registered address until 15 Aug 2018.
Past names for the company, as we identified at BizDb, included: from 30 May 2002 to 29 Jul 2002 they were called Lena Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 33 shares (33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33%). Finally the next share allocation (34 shares 34%) made up of 1 entity.
Previous addresses
Address #1: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 22 Aug 2016 to 15 Aug 2018
Address #2: 5 Nola Road, Oratia, Auckland, 0604 New Zealand
Physical address used from 25 Aug 2015 to 19 Aug 2019
Address #3: 5 Nola Road, Oratia, Auckland, 0604 New Zealand
Registered address used from 25 Aug 2015 to 22 Aug 2016
Address #4: 5 Nola Road, Oratia, Waitakere City 0604, Auckland New Zealand
Physical & registered address used from 18 Jul 2008 to 25 Aug 2015
Address #5: 3a Lex Ave, Green Bay, Auckland
Physical & registered address used from 07 Oct 2004 to 18 Jul 2008
Address #6: 3 Lex Avenue, Green Bay, Auckland
Physical & registered address used from 16 Sep 2002 to 07 Oct 2004
Address #7: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 30 May 2002 to 16 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 18 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Tael Invest Trust Limited Shareholder NZBN: 9429050827961 |
Glen Eden Auckland 0602 New Zealand |
20 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Mcdowall, Elton |
Oratia Auckland 0604 New Zealand |
14 Jan 2010 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Mcdowall, Natasha |
Oratia Auckland 0604 New Zealand |
14 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackie, Kelvin |
Auckland Central Auckland 1010 New Zealand |
20 Feb 2014 - 20 Dec 2022 |
| Individual | Mcdowall, Natasha |
Oratia Waitakere City 0604, Auckland |
30 May 2002 - 13 Jul 2008 |
| Individual | Mcdowall, Elton |
Oratia Waitakere City 0604, Auckland |
30 May 2002 - 13 Jul 2008 |
| Entity | Tael Investments Limited Shareholder NZBN: 9429032629217 Company Number: 2158859 |
13 Feb 2014 - 13 Feb 2014 | |
| Entity | Tael Investments Limited Shareholder NZBN: 9429032629217 Company Number: 2158859 |
13 Feb 2014 - 13 Feb 2014 |
Elton Mcdowall - Director
Appointment date: 26 Jul 2002
Address: Oratia, Auckland, 0604 New Zealand
Address used since 17 Aug 2015
Natasha Mcdowall - Director
Appointment date: 26 Jul 2002
Address: Oratia, Auckland, 0604 New Zealand
Address used since 17 Aug 2015
Nicolaas James Den-heijer - Director (Inactive)
Appointment date: 30 May 2002
Termination date: 26 Jul 2002
Address: Howick, Auckland,
Address used since 30 May 2002
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