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Tailored Management Solutions Limited

Type: NZ Limited Company (Ltd)
9429039741905
NZBN
302863
Company Number
Registered
Company Status
Current address
2520, 24b Moorefield Rd, Johnsonville
Wellington
Other address (Address For Share Register) used since 21 Feb 2010
Unit 1808, 171 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 22 Sep 2020
2520, 17b Farnham Street
Parnell
Auckland 1052
New Zealand
Other address (Address For Share Register) used since 24 Mar 2021

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.

Addresses

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

Contact info
64 21 506660
03 Mar 2019 Phone
graeme@eoptz.com
03 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Legg, Graeme Francis Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Childs, Jocelyn Margaret Omokoroa
Tauranga
Directors

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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