Shortcuts

Te Tautoko Nga Tangata Limited

Type: NZ Limited Company (Ltd)
9429045861314
NZBN
6187849
Company Number
Registered
Company Status
Current address
Level 2, Canam Building
87 Central Park Drive
Henderson, Auckland 0610
New Zealand
Registered & physical & service address used since 14 Jun 2021

Te Tautoko Nga Tangata Limited, a registered company, was started on 08 Dec 2016. 9429045861314 is the business number it was issued. This company has been run by 3 directors: Matthew Frank Cooper - an active director whose contract started on 18 Jun 2021,
Stephen Oliver Farrell - an active director whose contract started on 18 Jun 2021,
Megan Kyla Wynne - an inactive director whose contract started on 08 Dec 2016 and was terminated on 18 Jun 2021.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, Canam Building, 87 Central Park Drive, Henderson, Auckland, 0610 (category: registered, physical).
Te Tautoko Nga Tangata Limited had been using Level 26 Pwc Tower, 15 Customs Street West, Auckland as their registered address up to 14 Jun 2021.
One entity owns all company shares (exactly 1000 shares) - Apm Workcare Limited - located at 0610, 87 Central Park Drive, Henderson, Auckland.

Addresses

Previous addresses

Address: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand

Registered & physical address used from 30 Jul 2020 to 14 Jun 2021

Address: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1142 New Zealand

Registered & physical address used from 14 Jan 2019 to 30 Jul 2020

Address: Level 7, 54 Gill Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 08 Dec 2016 to 14 Jan 2019

Contact info
61 41957 0686
14 Jan 2019 Phone
stephen.farrell@apm.net.au
14 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Apm Workcare Limited
Shareholder NZBN: 9429030994515
87 Central Park Drive
Henderson, Auckland
0610
New Zealand

Ultimate Holding Company

13 Oct 2021
Effective Date
Apm Human Services International Limited
Name
Ultimate Parent Entity
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Level 30, 126-130 Philip Street
Sydney
New South Wales 2000
Australia
Address
Directors

Matthew Frank Cooper - Director

Appointment date: 18 Jun 2021

ASIC Name: Konekt Pty Limited

Address: Wembley, Western Australia, 6014 Australia

Address used since 18 Jun 2021

Address: West Perth, Western Australia, 6005 Australia


Stephen Oliver Farrell - Director

Appointment date: 18 Jun 2021

ASIC Name: Serendipity (wa) Pty Ltd

Address: Duncraig, Western Australia, 6023 Australia

Address used since 15 Aug 2022

Address: West Perth, Western Australia, 6005 Australia

Address: Duncraig, Western Australia, 6023 Australia

Address used since 18 Jun 2021


Megan Kyla Wynne - Director (Inactive)

Appointment date: 08 Dec 2016

Termination date: 18 Jun 2021

ASIC Name: Advanced Personnel Management International Pty Ltd

Address: Dalkeith, Perth, 6009 Australia

Address used since 01 Jul 2017

Address: Perth, Western Australia, 6000 Australia

Address: Dalkeith, Perth, 6009 Australia

Address used since 08 Dec 2016

Address: Perth, Western Australia, 6000 Australia

Nearby companies

Rifle Range Properties Limited
C/- 7 Liardet Street

Scope Optics (n.z.) Limited
C/- 7 Liardet Street

Stumble Inn Limited
C/- 7 Liardet Street

D F & J A Forsythe Family Trust Limited
C/- 7 Liardet Street

Ajk Builders Limited
C/- 7 Liardet Street

Hibell Farms (2002) Limited
C/- 7 Liardet Street