Tailored Management Solutions Limited was incorporated on 13 May 1986 and issued a business number of 9429039741905. The registered LTD company has been supervised by 2 directors: Graeme Francis Legg - an active director whose contract began on 28 Mar 1991,
Jocelyn Margaret Childs - an inactive director whose contract began on 28 Mar 1991 and was terminated on 31 Dec 2007.
According to the BizDb information (last updated on 01 Apr 2024), this company uses 7 addresess: 41A Cliff Road, Torbay, Auckland, 0630 (registered address),
41A Cliff Road, Torbay, Auckland, 0630 (service address),
41A Cliff Road, Torbay, Auckland, 0630 (shareregister address),
41A Cliff Road, Torbay, Auckland, 0630 (postal address) among others.
Until 21 Dec 2021, Tailored Management Solutions Limited had been using 2520, 17B Farnham Street,, Parnell, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Legg, Graeme Francis (an individual) located at Torbay, Auckland postcode 0630.
Other active addresses
Address #4: Unit 1808, 171 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Service & physical address used from 21 Dec 2021
Address #5: Unit 1808, 171 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Postal & other (Address For Share Register) & shareregister address used from 27 Mar 2022
Address #6: 41a Cliff Road, Torbay, Auckland, 0630 New Zealand
Postal & shareregister address used from 01 Mar 2024
Address #7: 41a Cliff Road, Torbay, Auckland, 0630 New Zealand
Registered & service address used from 11 Mar 2024
Principal place of activity
Unit 1808, 171 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 2520, 17b Farnham Street,, Parnell, Auckland, 1052 New Zealand
Physical address used from 01 Apr 2021 to 21 Dec 2021
Address #2: 2520, 17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 23 Mar 2020 to 22 Sep 2020
Address #3: 2520, 24b Moorefield Rd,, Johnsonville, Wellington New Zealand
Physical address used from 26 Feb 2010 to 01 Apr 2021
Address #4: 2520, 24b Moorefield Rd,, Johnsonville, Wellington New Zealand
Registered address used from 26 Feb 2010 to 23 Mar 2020
Address #5: Omokoroa Country Estate Unit 127, Omokoroa
Registered & physical address used from 30 Mar 2005 to 26 Feb 2010
Address #6: 4 Ashwood Grove Rd2, Omokoroa, Tauranga
Registered & physical address used from 01 Apr 2004 to 30 Mar 2005
Address #7: 74 Humarana Road, Omokoroa, Tauranga
Physical address used from 19 Mar 2002 to 01 Apr 2004
Address #8: 74 Humarana Road, Omokoroa, Tauranga
Registered address used from 12 Mar 2002 to 01 Apr 2004
Address #9: 2/69 Princes Street, Northcote Point
Physical address used from 12 Jan 1998 to 12 Jan 1998
Address #10: 9 Murtle Drive, Omokoraa, Tauranga
Registered address used from 12 Jan 1998 to 12 Mar 2002
Address #11: 9 Myrtle Drive, Omokoroa, Tauranga
Physical address used from 12 Jan 1998 to 19 Mar 2002
Address #12: 2/69 Princes Street, Northcote Point
Registered address used from 01 Jan 1998 to 12 Jan 1998
Address #13: 500 Pt Chevalier Rd, Pt Chevalier, Auckland
Registered address used from 18 Aug 1995 to 01 Jan 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Legg, Graeme Francis |
Torbay Auckland 0630 New Zealand |
13 May 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Childs, Jocelyn Margaret |
Omokoroa Tauranga |
13 May 1986 - 11 Feb 2008 |
Graeme Francis Legg - Director
Appointment date: 28 Mar 1991
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Mar 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Dec 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2012
Jocelyn Margaret Childs - Director (Inactive)
Appointment date: 28 Mar 1991
Termination date: 31 Dec 2007
Address: Omokoroa,
Address used since 21 Mar 2004
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