Shortcuts

Tactiv Pty Ltd

Type: Overseas Asic Company (Asic)
9429041800539
NZBN
5725848
Company Number
Registered
Company Status
152219335
Australian Company Number
Current address
1st Floor 178 Hibiscus Highway
Orewa
Auckland 0932 0000
New Zealand
Service address used since 11 Jun 2015
1st Floor 178 Hibiscus Highway
Orewa
Auckland 0932 0000
New Zealand
Registered address used since 14 May 2021

Tactiv Pty Ltd, a registered company, was started on 11 Jun 2015. 9429041800539 is the business number it was issued. This company has been supervised by 14 directors: Robert Bruce Smith - an active director whose contract began on 11 Jun 2015,
Simon Sword Warner - an active director whose contract began on 11 Jun 2015,
Crystal Scott person authorised for service whose contract began on 11 Jun 2015,
Crystal Scott - an active person authorised for service whose contract began on 11 Jun 2015,
James Stewart Murray person authorised for service whose contract began on 11 Jun 2015.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 1St Floor 178 Hibiscus Highway, Orewa, Auckland 0932, 0000 (types include: registered, service).
Tactiv Pty Ltd had been using 1St Floor 178 Hibiscus Highway, Orewa, Auckland 0932 as their registered address until 14 May 2021.

Addresses

Previous address

Address #1: 1st Floor 178 Hibiscus Highway, Orewa, Auckland 0932, 0000 New Zealand

Registered address used from 11 Jun 2015 to 14 May 2021

Financial Data

Basic Financial info

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 24 May 2023

Country of origin: AU

Directors

Robert Bruce Smith - Director

Appointment date: 11 Jun 2015

Address: Boonah Qld 4310, Australia

Address used since 11 Jun 2015


Simon Sword Warner - Director

Appointment date: 11 Jun 2015

Address: Murphys Creek Qld 4352, Australia

Address used since 11 Jun 2015


Crystal Scott - Person Authorised For Service

Appointment date: 11 Jun 2015

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 11 Jun 2015


Crystal Scott - Person Authorised for Service

Appointment date: 11 Jun 2015

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 11 Jun 2015


James Stewart Murray - Person Authorised For Service

Appointment date: 11 Jun 2015

Address: Orewa, Auckland 0932, 0000 New Zealand

Address used since 11 Jun 2015


Monica Anne Bradley - Director

Appointment date: 28 Jan 2018

Address: 37d Harbour Road, Hamilton, Qld, 4007 Australia

Address used since 23 Feb 2018


Nikola Vassilev - Director

Appointment date: 22 Aug 2019

Address: Holland Park West, Qld, 4121 Australia

Address used since 23 Aug 2019


Damien Zeller - Director

Appointment date: 22 Aug 2019

Address: Enoggera, Qld, 4051 Australia

Address used since 23 Aug 2019


Neil David Pharaoh - Director

Appointment date: 01 Jan 2024

Address: Kyneton, Vic, 3444 Australia

Address used since 15 Jan 2024


Jodie Estelle Moule - Director

Appointment date: 05 Apr 2024

Address: 22a Queenscliff Road, Queescliff Nsw, 2096 Australia

Address used since 09 Apr 2024


Bardhold Blecken - Director (Inactive)

Appointment date: 11 Jun 2015

Termination date: 05 Apr 2024

Address: 7-11 Redondo Avenue, Miami, Qld, 4220 Australia

Address used since 11 Jun 2015


Robert Bruce Smith - Director

Appointment date: 11 Jun 2015

Termination date: 31 Dec 2023

Address: Boonah Qld 4310, Australia

Address used since 11 Jun 2015


Monica Anne Bradley - Director (Inactive)

Appointment date: 12 Feb 2018

Termination date: 15 Oct 2018

Address: 37d Harbour Road, Hamilton, QLD4007 Australia

Address used since 14 Aug 2018


Cameron Mark Charles Gill - Director (Inactive)

Appointment date: 14 Feb 2018

Termination date: 11 Oct 2018

Address: Coorparoo, Qld 4151, Australia

Address used since 14 Aug 2018

Address: Coorparoo, Qld, 4151 Australia

Address used since 23 Feb 2018

Nearby companies

Aylett Investigations Limited
1st Floor, 178 Hibiscus Coast Highway

Kerry Wells Trust Services Limited
1st Floor, 178 Hibiscus Coast Highway

Ckings Limited
1st Floor

Holloway Trustees Limited
1st Floor 178

Riverside Property Concepts Limited
1st Floor, 178 Hibiscus Coast Highway

R G Barge Limited
1st Floor, 178 Hibiscus Coast Highway