Tack Holdings Limited

Tack Holdings Limited, a registered company, was started on 09 Jul 1999. 9429037556853 is the NZ business identifier it was issued. This company has been managed by 2 directors: Ross Malcolm Gardiner - an active director whose contract started on 26 Nov 1999,
Neryl Valerie Butterworth - an inactive director whose contract started on 09 Jul 1999 and was terminated on 26 Nov 1999.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Tack Holdings Limited had been using C/-Cleaver Partners Ltd, Level 1, 26 Crummer Road, Grey Lynn as their physical address up until 21 Aug 2013.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).

Previous addresses

Address: C/-cleaver Partners Ltd, Level 1, 26 Crummer Road, Grey Lynn, 1021 New Zealand

Physical & registered address used from 17 Jul 2013 to 21 Aug 2013

Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Physical & registered address used from 17 Aug 2009 to 17 Jul 2013

Address: C/- Cleaver & Co, 12 Maidstone Street, Grey Lynn, Auckland

Registered address used from 12 Apr 2000 to 17 Aug 2009

Address: C/- Cleaver & Co Chartered Accountants, 1st Floor , 26 Crummer Road, Grey Lynn, Auckland

Physical address used from 04 Oct 1999 to 17 Aug 2009

Address: C/- Cleaver & Co, 12 Maidstone Street, Grey Lynn, Auckland

Registered address used from 04 Oct 1999 to 12 Apr 2000

Address: C/- Cleaver & Co, 12 Maidstone Street, Grey Lynn, Auckland

Physical address used from 04 Oct 1999 to 04 Oct 1999

Ross Malcolm Gardiner - Director

Appointment date: 26 Nov 1999

Neryl Valerie Butterworth - Director (Inactive)

Appointment date: 09 Jul 1999

Termination date: 26 Nov 1999