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Tait Holdings (brazil) Limited

Type: NZ Limited Company (Ltd)
9429041093870
NZBN
4958299
Company Number
Registered
Company Status
Current address
245 Wooldridge Road
Harewood
Christchurch 8051
New Zealand
Physical & registered & service address used since 15 May 2015

Tait Holdings (Brazil) Limited was launched on 12 Mar 2014 and issued a business number of 9429041093870. This registered LTD company has been supervised by 10 directors: Yoram Benit - an active director whose contract began on 01 Jul 2021,
Nicholas P. - an active director whose contract began on 23 Jul 2021,
Juddson C. - an inactive director whose contract began on 30 Aug 2016 and was terminated on 23 Jul 2021,
Garry John Diack - an inactive director whose contract began on 30 Apr 2015 and was terminated on 30 Jun 2021,
Bruce M. - an inactive director whose contract began on 12 Sep 2016 and was terminated on 19 Jul 2019.
According to BizDb's information (updated on 12 Apr 2024), this company uses 1 address: 245 Wooldridge Road, Harewood, Christchurch, 8051 (category: physical, registered).
Up to 15 May 2015, Tait Holdings (Brazil) Limited had been using 558 Wairakei Road, Burnside, Christchurch as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Tait International Holdings Limited (an entity) located at Harewood, Christchurch postcode 8051.

Addresses

Previous address

Address: 558 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 12 Mar 2014 to 15 May 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Financial report filing month: June

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Tait International Holdings Limited
Shareholder NZBN: 9429046546449
Harewood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tait Holdings Limited
Shareholder NZBN: 9429036187218
Company Number: 1266037
Harewood
Christchurch
8051
New Zealand
Entity Tait Holdings Limited
Shareholder NZBN: 9429036187218
Company Number: 1266037
Harewood
Christchurch
8051
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Tait Contel Charitable Trust
Name
Charitable_trust
Type
2581762
Ultimate Holding Company Number
NZ
Country of origin
1 Rimu Street
Riccarton
Christchurch 8041
New Zealand
Address
Directors

Yoram Benit - Director

Appointment date: 01 Jul 2021

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 29 Oct 2022

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 01 Jul 2021


Nicholas P. - Director

Appointment date: 23 Jul 2021


Juddson C. - Director (Inactive)

Appointment date: 30 Aug 2016

Termination date: 23 Jul 2021

Address: Katy, Texas, 77494 United States

Address used since 30 Aug 2016


Garry John Diack - Director (Inactive)

Appointment date: 30 Apr 2015

Termination date: 30 Jun 2021

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 30 Apr 2015


Bruce M. - Director (Inactive)

Appointment date: 12 Sep 2016

Termination date: 19 Jul 2019

Address: Thornton, Colorado, 80602 United States

Address used since 12 Sep 2016


Victor A. - Director (Inactive)

Appointment date: 12 Mar 2014

Termination date: 12 Sep 2016

Address: Plantation, Florida, 33325 United States

Address used since 12 Mar 2014


Stephen Dennis Surridge - Director (Inactive)

Appointment date: 30 Apr 2015

Termination date: 31 Aug 2016

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 30 Apr 2015


David Fletcher Wade - Director (Inactive)

Appointment date: 12 Mar 2014

Termination date: 07 May 2015

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 04 Oct 2014


Arjen Paul Maarleveld - Director (Inactive)

Appointment date: 12 Mar 2014

Termination date: 02 Sep 2014

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 12 Mar 2014


Frank Charles Gwyn Owen - Director (Inactive)

Appointment date: 24 Mar 2014

Termination date: 05 Jun 2014

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 24 Mar 2014

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