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Tackle Direct Limited

Type: NZ Limited Company (Ltd)
9429037388393
NZBN
1010353
Company Number
Registered
Company Status
L663920
Industry classification code
Fishing Tackle Hiring
Industry classification description
Current address
24 Livingstone Drive
Papamoa Beach
Papamoa 3118
New Zealand
Other address (Address For Share Register) used since 30 Mar 2017
12 Fleur Place
Te Puke
Te Puke 3119
New Zealand
Other address (Address For Share Register) used since 13 Mar 2019
Unit 13, 67 Enterprise Drive
Papamoa Beach
Papamoa 3118
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 15 Jun 2022

Tackle Direct Limited, a registered company, was registered on 24 Feb 2000. 9429037388393 is the NZ business identifier it was issued. "Fishing tackle hiring" (business classification L663920) is how the company was categorised. The company has been managed by 1 director, named Frank Martin Way - an active director whose contract began on 24 Feb 2000.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: Unit 13, 67 Enterprise Drive, Papamoa Beach, Papamoa, 3118 (registered address),
Unit 13, 67 Enterprise Drive, Papamoa Beach, Papamoa, 3118 (physical address),
Unit 13, 67 Enterprise Drive, Papamoa Beach, Papamoa, 3118 (service address),
Unit 13, 67 Enterprise Drive, Papamoa Beach, Papamoa, 3118 (other address) among others.
Tackle Direct Limited had been using 12 Fleur Place, Te Puke, Te Puke as their physical address until 23 Jun 2022.
One entity owns all company shares (exactly 100 shares) - Way, Frank Martin - located at 3118, Papamoa Beach, Papamoa.

Addresses

Other active addresses

Address #4: Unit 13, 67 Enterprise Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical & service address used from 23 Jun 2022

Previous addresses

Address #1: 12 Fleur Place, Te Puke, Te Puke, 3119 New Zealand

Physical & registered address used from 21 Mar 2019 to 23 Jun 2022

Address #2: 24 Livingstone Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 07 Apr 2017 to 21 Mar 2019

Address #3: 25b Percy Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 29 Apr 2009 to 07 Apr 2017

Address #4: 42a Burrows Street, Tauranga

Physical address used from 23 May 2008 to 29 Apr 2009

Address #5: 42b Burrows Street, Tauranga

Registered address used from 23 May 2008 to 29 Apr 2009

Address #6: 42a Burrows Street, Tauranga

Registered address used from 23 May 2008 to 23 May 2008

Address #7: 15 Mamaku Rise, Tauranga

Registered & physical address used from 07 Jul 2006 to 23 May 2008

Address #8: 42a Burrows Street, Tauranga

Registered & physical address used from 09 May 2003 to 07 Jul 2006

Address #9: 117 State Highway 30, Lake Rotoma, Rotorua

Registered address used from 26 Mar 2001 to 09 May 2003

Address #10: Cnr Arawa Road & S H 2, Pongakawa, Te Puke

Physical address used from 26 Mar 2001 to 09 May 2003

Address #11: 117 State Highway 30, Lake Rotoma, Rotorua

Physical address used from 26 Mar 2001 to 26 Mar 2001

Address #12: 117 State Highway 30, Lake Rotoma, Rotorua

Registered address used from 12 Apr 2000 to 26 Mar 2001

Contact info
64 21 1000887
13 Mar 2019 Phone
frank@auctionkings.co.nz
13 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Way, Frank Martin Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Waycorp Holdings Limited
Shareholder NZBN: 9429037813574
Company Number: 914732
Entity Waycorp Holdings Limited
Shareholder NZBN: 9429037813574
Company Number: 914732
Directors

Frank Martin Way - Director

Appointment date: 24 Feb 2000

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 15 Jun 2022

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 13 Mar 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 30 Mar 2017

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