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Tordeich Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429038012648
NZBN
872870
Company Number
Registered
Company Status
Current address
26d Hastings Road
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 14 Oct 2021

Tordeich Consulting Group Limited, a registered company, was registered on 27 Aug 1997. 9429038012648 is the number it was issued. The company has been managed by 2 directors: Joseph Philip Tordeich - an active director whose contract started on 27 Aug 1997,
Stephen John Tordeich - an inactive director whose contract started on 27 Aug 1997 and was terminated on 25 Jan 2012.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 26D Hastings Road, Mairangi Bay, Auckland, 0630 (types include: registered, physical).
Tordeich Consulting Group Limited had been using Flat 2, 16 Clifton Road, Hauraki, Auckland as their physical address up until 14 Oct 2021.
One entity controls all company shares (exactly 100 shares) - Tordeich, Joseph Philip - located at 0630, Mairangi Bay, Auckland.

Addresses

Previous addresses

Address: Flat 2, 16 Clifton Road, Hauraki, Auckland, 0622 New Zealand

Physical & registered address used from 21 Sep 2018 to 14 Oct 2021

Address: 2a Muritai Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 18 Oct 2011 to 21 Sep 2018

Address: 11 Upland Road, Remuera New Zealand

Physical address used from 13 Oct 1999 to 18 Oct 2011

Address: 1/13 Koraha Street, Remuera, Auckland

Physical address used from 13 Oct 1999 to 13 Oct 1999

Address: 1/13 Koraha Street, Remuera, Auckland

Registered address used from 20 Apr 1999 to 20 Apr 1999

Address: 11 Upland Road, Remuera, Auckland New Zealand

Registered address used from 20 Apr 1999 to 18 Oct 2011

Address: 58 St Johns Road, Meadowbank, Auckland

Registered address used from 20 Apr 1999 to 20 Apr 1999

Address: 58 St Johns Road, Meadowbank, Auckland

Registered address used from 18 Dec 1998 to 20 Apr 1999

Address: 58 St Johns Road, Meadowbank, Auckland

Physical address used from 18 Dec 1998 to 13 Oct 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Tordeich, Joseph Philip Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tordeich, Stephen John Remuera
Auckland
Directors

Joseph Philip Tordeich - Director

Appointment date: 27 Aug 1997

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 05 Oct 2021

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 13 Sep 2018

Address: Milford, Auckland, 0620 New Zealand

Address used since 27 Aug 1997


Stephen John Tordeich - Director (Inactive)

Appointment date: 27 Aug 1997

Termination date: 25 Jan 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Aug 1997