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Tagtimeanz Limited

Type: NZ Limited Company (Ltd)
9429043399208
NZBN
6145008
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
Apartment 2108, 1 Courthouse Lane
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Oct 2016
Apartment 2108, 1 Courthouse Lane
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 02 Aug 2019
205 Pahau Street
Thames
Thames 3500
New Zealand
Registered & service address used since 05 Apr 2023

Tagtimeanz Limited, a registered company, was registered on 28 Oct 2016. 9429043399208 is the number it was issued. "Bookkeeping service" (business classification M693240) is how the company has been classified. The company has been managed by 3 directors: Michael John Collins - an active director whose contract began on 31 Oct 2017,
Jennifer Mary Gibson - an active director whose contract began on 31 Oct 2017,
Howard Taylor - an inactive director whose contract began on 28 Oct 2016 and was terminated on 09 Nov 2017.
Last updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 205 Pahau Street, Thames, Thames, 3500 (category: office, delivery).
Former names for this company, as we found at BizDb, included: from 28 Oct 2016 to 01 Nov 2017 they were named Merino and Pinot Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 205 Pahau Street, Thames, Thames, 3500 New Zealand

Office & delivery address used from 07 Aug 2023

Principal place of activity

Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Contact info
64 274 915267
07 Aug 2023
64 27 4915267
13 Feb 2019 Phone
TAGTIMEANZ@GMAIL.COM
Email
jenni2004@gmail.com
10 Dec 2021 Email
jenni2004@gmail.com
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.tagtimeanz.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gibson, Jennifer Mary Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Collins, Michael John Thames
Thames
3500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Howard Auckland Central
Auckland
1010
New Zealand
Director Howard Taylor Auckland Central
Auckland
1010
New Zealand
Directors

Michael John Collins - Director

Appointment date: 31 Oct 2017

Address: Thames, Thames, 3500 New Zealand

Address used since 31 Oct 2017


Jennifer Mary Gibson - Director

Appointment date: 31 Oct 2017

Address: Thames, Thames, 3500 New Zealand

Address used since 31 Oct 2017


Howard Taylor - Director (Inactive)

Appointment date: 28 Oct 2016

Termination date: 09 Nov 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Oct 2016

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Primo Italiano Limited
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