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T.l.a Microsystems Limited

Type: NZ Limited Company (Ltd)
9429038205828
NZBN
833070
Company Number
Registered
Company Status
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
16 Ulster Road
Blockhouse Bay
Auckland 0600
New Zealand
Registered & physical & service address used since 24 Oct 2018

T.l.a Microsystems Limited, a registered company, was incorporated on 31 Oct 1996. 9429038205828 is the NZ business identifier it was issued. "Electronic engineering service - consulting" (ANZSIC M692340) is how the company is categorised. This company has been supervised by 1 director, named Stephen Gerald Baldwin - an active director whose contract started on 31 Oct 1996.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 16 Ulster Road, Blockhouse Bay, Auckland, 0600 (type: registered, physical).
T.l.a Microsystems Limited had been using Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland as their registered address until 24 Oct 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland New Zealand

Registered & physical address used from 08 Jan 2007 to 24 Oct 2018

Address: 3 Delta Avenue, New Lynn, Waitakere City

Registered address used from 22 Apr 2004 to 08 Jan 2007

Address: 16 Ulster Road, Blockhouse Bay

Registered address used from 28 Oct 2003 to 22 Apr 2004

Address: 3 Delta Avenue, New Lynn, Waitakere City

Physical address used from 09 Apr 2002 to 08 Jan 2007

Address: 3 Delta Avenue, New Lynn, Waitakere City

Registered address used from 09 Apr 2002 to 28 Oct 2003

Address: 3rd Floor, 35 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 09 Apr 2002

Address: 3rd Floor, 35 Albert Street, Auckland

Registered address used from 12 Oct 1999 to 11 Apr 2000

Address: 3rd Floor, 35 Albert Street, Auckland

Physical address used from 12 Oct 1999 to 12 Oct 1999

Address: Level 6, 70 Shortland Street, Auckland

Physical address used from 12 Oct 1999 to 09 Apr 2002

Contact info
ww.tla.co.nz
16 Oct 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Baldwin, Stephen Gerald Blockhouse Bay
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Baldwin, Susan Joy Blockhouse Bay
Auckland
Directors

Stephen Gerald Baldwin - Director

Appointment date: 31 Oct 1996

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 19 Oct 2015

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