Tactics Limited, a registered company, was incorporated on 27 Mar 1987. 9429039637352 is the number it was issued. The company has been managed by 4 directors: Agnes Espineda - an active director whose contract started on 31 Mar 2004,
Cesar E. - an inactive director whose contract started on 01 Jul 2005 and was terminated on 31 Aug 2018,
Brenda Iris Tripp - an inactive director whose contract started on 28 Aug 1996 and was terminated on 30 Jun 2005,
Geoffrey Paul Webb - an inactive director whose contract started on 17 Feb 1992 and was terminated on 31 Jul 1998.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 1, 231 Thorndon Quay, Pipitea, Wellington, 6011 (types include: physical, registered).
Tactics Limited had been using Level 1, 101 Courtenay Place, Te Aro, Wellington as their registered address up until 26 May 2021.
Former names for this company, as we managed to find at BizDb, included: from 27 Mar 1987 to 05 Jan 1994 they were named Tactics Training Technology Limited.
One entity controls all company shares (exactly 3000 shares) - Espineda, Agnes - located at 6011, Pipitea, Wellington.
Previous addresses
Address: Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 13 Mar 2018 to 26 May 2021
Address: Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 16 Jan 2017 to 13 Mar 2018
Address: Level 1, 100 Tory Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 19 Nov 2012 to 16 Jan 2017
Address: Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington New Zealand
Registered address used from 04 Jul 2008 to 19 Nov 2012
Address: Level 4 Fraser House, 160-162 Willis Street, Wellington New Zealand
Physical address used from 04 Jul 2008 to 19 Nov 2012
Address: Level 1, 241 Throndon Quay, Wellington
Physical address used from 07 May 2008 to 04 Jul 2008
Address: Level 1, 241 Thorndon Quay, Wellington
Registered address used from 07 May 2008 to 04 Jul 2008
Address: Level 1, 23 Kent Terrace, Wellington
Physical & registered address used from 15 May 2005 to 07 May 2008
Address: Level 8, 35 Victoria Street, Wellington
Registered & physical address used from 01 Jun 2004 to 15 May 2005
Address: Level 1, 241 Thorndon Quay, Wellington
Physical address used from 31 Aug 2001 to 01 Jun 2004
Address: Level 9 Rural Bank Tower, 34-42 Manners Street, Wellington
Physical address used from 22 Aug 2001 to 31 Aug 2001
Address: Level 9, Rural Bank Tower, 34-42 Manners Street, Wellington
Registered address used from 22 Aug 2001 to 01 Jun 2004
Address: Level 9 Rural Bank Tower, 34 Manners Street, Wellington
Registered address used from 20 Feb 1997 to 22 Aug 2001
Address: Kpmg Peat Marwick, Kpmg Peat Marwick House, 135 Victoria Strret, Wellington
Registered address used from 01 Jul 1996 to 20 Feb 1997
Address: Coopers & Lybrand, 1st Floor Office Park, 25 Broderick Road, Johnsonville
Registered address used from 20 Feb 1992 to 01 Jul 1996
Basic Financial info
Total number of Shares: 3000
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Individual | Espineda, Agnes |
Pipitea Wellington 6011 New Zealand |
25 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Landry, Brian John |
Campbells Bay North Shore, Auckland |
25 May 2004 - 22 Apr 2005 |
Agnes Espineda - Director
Appointment date: 31 Mar 2004
Address: Pipitea, Wellington, 6011 New Zealand
Address used since 08 May 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 10 May 2013
Cesar E. - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 31 Aug 2018
Address: 4a, New York, 10033, United States
Address used since 01 May 2009
Brenda Iris Tripp - Director (Inactive)
Appointment date: 28 Aug 1996
Termination date: 30 Jun 2005
Address: Warrawee, N S W 2074, Australia,
Address used since 28 Aug 1996
Geoffrey Paul Webb - Director (Inactive)
Appointment date: 17 Feb 1992
Termination date: 31 Jul 1998
Address: 55 16/1 Subang Jaya, 47500 Petaling Jaya, Kuala Lumpur,
Address used since 17 Feb 1992
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