Tardis Enterprise Limited

Tardis Enterprise Limited, a registered company, was registered on 17 Dec 1998. 9429037690649 is the NZ business identifier it was issued. This company has been run by 2 directors: Stuart Jonathan Caulfield - an active director whose contract began on 17 Dec 1998,
Karen Caulfield - an active director whose contract began on 18 Jun 2003.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (types include: physical, registered).
Tardis Enterprise Limited had been using Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland as their registered address up to 13 Oct 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Previous addresses

Address: Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 17 Jul 2020 to 13 Oct 2020

Address: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 08 Mar 2017 to 17 Jul 2020

Address: 15 Lysnar Road, Matakana, North Auckland, 0948 New Zealand

Registered address used from 10 Aug 2009 to 08 Mar 2017

Address: 15 Lysnar Road, Matakana, Morth Auckland New Zealand

Physical address used from 10 Aug 2009 to 08 Mar 2017

Address: Hailes & Associates Ltd, Top Floor, Roberts Corner, Cnr Baxter & Neville Streets, Warkworth

Registered & physical address used from 22 Sep 2003 to 10 Aug 2009

Address: Miriam Stevenson,, Chartered Accountant, 255 Baddeleys Beach Road, Rd6, Warkworth

Registered address used from 05 Mar 2002 to 22 Sep 2003

Address: Miriam Stevenson, Chartered Accountant, 255 Baddeleys Beach Rd, Rd 6, Warkworth

Physical address used from 05 Mar 2002 to 22 Sep 2003

Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical address used from 08 Feb 2002 to 05 Mar 2002

Address: C/- Burns Mccurach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland

Registered address used from 19 Feb 2001 to 05 Mar 2002

Address: Same As Registered Office Address

Physical address used from 02 Oct 2000 to 08 Feb 2002

Address: C/- Burns Mccurrach, Union House, Level 5, 132 Quay St, Auckland

Physical address used from 02 Oct 2000 to 02 Oct 2000

Address: C/- Burns Mccurrach, Union House, Level 5, 132 Quay St, Auckland

Registered address used from 02 Oct 2000 to 19 Feb 2001

Address: C/- Burns Mccurrach, Union House, Level 5, 132 Quay St, Auckland

Registered address used from 12 Apr 2000 to 02 Oct 2000

Stuart Jonathan Caulfield - Director

Appointment date: 17 Dec 1998

Karen Caulfield - Director

Appointment date: 18 Jun 2003