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Tactical Marine Limited

Type: NZ Limited Company (Ltd)
9429038763991
NZBN
611921
Company Number
Registered
Company Status
M692305
Industry classification code
Boat Designing Service
Industry classification description
Current address
12 Stanley Point Road
Stanley Point
Auckland 0624
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Dec 2011
12 Stanley Point Road
Stanley Point
Auckland 0624
New Zealand
Physical & registered & service address used since 19 Dec 2011

Tactical Marine Limited, a registered company, was registered on 04 Feb 1994. 9429038763991 is the NZBN it was issued. "Boat designing service" (business classification M692305) is how the company is classified. This company has been managed by 2 directors: Michael David Drummond - an active director whose contract started on 04 Feb 1994,
Paula Kim Drummond - an inactive director whose contract started on 04 Feb 1994 and was terminated on 01 Sep 2001.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: 12 Stanley Point Road, Stanley Point, Auckland, 0624 (type: physical, registered).
Tactical Marine Limited had been using 1 Eton Avenue, Devonport, North Shore City as their registered address up until 19 Dec 2011.
A single entity owns all company shares (exactly 100 shares) - Drummond, Michael David - located at 0624, Stanley Point, Auckland.

Addresses

Previous addresses

Address #1: 1 Eton Avenue, Devonport, North Shore City, 0624 New Zealand

Registered & physical address used from 13 Dec 2010 to 19 Dec 2011

Address #2: 21 Karaka Rd, Beachlands New Zealand

Registered & physical address used from 25 Oct 2005 to 13 Dec 2010

Address #3: 12 Stanley Pt Road, Devonport, Auckland

Registered address used from 07 Mar 2002 to 25 Oct 2005

Address #4: 3 Cambria Road, Devonport, Auckland

Registered address used from 07 Nov 2000 to 07 Mar 2002

Address #5: 12 Stanley Pt Road, Devonport, Auckland

Physical address used from 07 Nov 2000 to 25 Oct 2005

Address #6: 3 Cambria Road, Devonport, Auckland

Physical address used from 07 Nov 2000 to 07 Nov 2000

Contact info
64 224 600684
26 Nov 2018 Phone
mikedrummo@gmail.com
26 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Drummond, Michael David Stanley Point
Auckland
0624
New Zealand
Directors

Michael David Drummond - Director

Appointment date: 04 Feb 1994

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 15 Dec 2011


Paula Kim Drummond - Director (Inactive)

Appointment date: 04 Feb 1994

Termination date: 01 Sep 2001

Address: Devonport, Auckland,

Address used since 04 Feb 1994

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