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Tag It Technologies Limited

Type: NZ Limited Company (Ltd)
9429036656431
NZBN
1183395
Company Number
Registered
Company Status
Current address
42b Tawn Place
Pukete
Hamilton 3200
New Zealand
Postal & office & delivery address used since 07 May 2019
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 15 May 2019

Tag It Technologies Limited, a registered company, was started on 14 Feb 2002. 9429036656431 is the New Zealand Business Number it was issued. The company has been managed by 8 directors: Christopher John Stafford Saville - an active director whose contract began on 05 Feb 2008,
James Livingstone Reeves - an active director whose contract began on 24 Nov 2011,
Joshua White - an active director whose contract began on 20 Dec 2011,
Craig Mcisaac - an active director whose contract began on 01 Jul 2019,
Douglas Craig Tudhope Mcisaac - an inactive director whose contract began on 24 Nov 2011 and was terminated on 20 Dec 2011.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered).
Tag It Technologies Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address up until 15 May 2019.
A total of 18286 shares are issued to 11 shareholders (6 groups). The first group consists of 3954 shares (21.62 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 1838 shares (10.05 per cent). Finally the third share allocation (4669 shares 25.53 per cent) made up of 1 entity.

Addresses

Principal place of activity

42b Tawn Place, Pukete, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 24 May 2012 to 15 May 2019

Address #2: B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton New Zealand

Physical & registered address used from 01 Jun 2010 to 24 May 2012

Address #3: B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton

Registered & physical address used from 28 May 2010 to 01 Jun 2010

Address #4: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton

Physical & registered address used from 04 Jun 2004 to 28 May 2010

Address #5: B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton

Physical & registered address used from 09 Jul 2002 to 04 Jun 2004

Address #6: 716 Pakura Street, Te Awamutu

Registered & physical address used from 14 Feb 2002 to 09 Jul 2002

Contact info
64 07 8476380
07 May 2019 Phone
info@halosystems.co.nz
18 May 2021 Email
admin@halosystems.co.nz
18 May 2021 nzbn-reserved-invoice-email-address-purpose
https://www.halosystems.co.nz/
18 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 18286

Annual return filing month: May

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3954
Entity (NZ Limited Company) Scl Nominees Limited
Shareholder NZBN: 9429034926307
164 Parnell Road
Parnell, Auckland
Null
New Zealand
Shares Allocation #2 Number of Shares: 1838
Individual Mcisaac, Craig Tudhope Koromatua R D 1
Hamilton

New Zealand
Individual Saville, Christopher John Rd 10
Hamilton
3290
New Zealand
Shares Allocation #3 Number of Shares: 4669
Individual White, James Bruce Great Barrier Island
Shares Allocation #4 Number of Shares: 4123
Individual White, Joshua James Rd8
Hamilton
3288
New Zealand
Shares Allocation #5 Number of Shares: 1851
Individual Lamusse, Bernard Pierre Hamilton

New Zealand
Individual Mcisaac, Craig Tudhope Koromatua R D 1
Hamilton

New Zealand
Individual Saville, Lesley Mary Koromatua
Rd 1, Hamilton
Shares Allocation #6 Number of Shares: 1851
Individual Saville, Christopher John Rd 10
Hamilton
3290
New Zealand
Individual Lamusse, Bernard Pierre Hamilton

New Zealand
Individual Mcisaac, Craig Tudhope Koromatua R D 1
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibbs, Russell Norman Hamilton
Entity Rostrevor Trustees Eight Limited
Shareholder NZBN: 9429033360850
Company Number: 1948568
Entity Rostrevor Trustees Eight Limited
Shareholder NZBN: 9429033360850
Company Number: 1948568
Directors

Christopher John Stafford Saville - Director

Appointment date: 05 Feb 2008

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 25 May 2010


James Livingstone Reeves - Director

Appointment date: 24 Nov 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Nov 2011


Joshua White - Director

Appointment date: 20 Dec 2011

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 07 May 2019

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 20 Dec 2011


Craig Mcisaac - Director

Appointment date: 01 Jul 2019

Address: Highfield, Timaru, 7910 New Zealand

Address used since 01 Jul 2019


Douglas Craig Tudhope Mcisaac - Director (Inactive)

Appointment date: 24 Nov 2011

Termination date: 20 Dec 2011

Address: Highfield, Timaru, 7910 New Zealand

Address used since 24 Nov 2011


Joshua James White - Director (Inactive)

Appointment date: 14 Feb 2002

Termination date: 24 Nov 2011

Address: Whatawhata, 3289 New Zealand

Address used since 14 May 2003


Russell Norman Gibbs - Director (Inactive)

Appointment date: 14 Feb 2002

Termination date: 03 Feb 2009

Address: Tamahere, Hamilton Rd 3 3283,

Address used since 01 Oct 2008


Trent Allan Finlay - Director (Inactive)

Appointment date: 05 Feb 2008

Termination date: 03 Feb 2009

Address: Hamilton,

Address used since 05 Feb 2008

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