Tack's Place Limited
Type: NZ Limited Company (Ltd)Tack's Place Limited (issued an NZBN of 9429030196612) was registered on 06 Jun 2013. 2 addresses are in use by the company: 27 Nutsey Avenue, Northcote, Auckland, 0627 (type: physical, service). C/- Burton & Co, Level 3, 16 Viaduct Harbour Avenue, Auckland had been their registered address, up until 30 Sep 2015. 150 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (50 per cent of shares), namely:
Colt Group Limited (an entity) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (75 shares); it includes
Bayley, John Charles Spencer (a director) - located at Parnell, Auckland. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Nutsey Avenue, Northcote, Auckland, 0627 | Registered | 30 Sep 2015 |
| 27 Nutsey Avenue, Northcote, Auckland, 0627 | Physical & service | 01 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
John Charles Spencer Bayley
Parnell, Auckland, 1052
Address used since 29 Aug 2013 |
Director | 29 Aug 2013 - current |
|
Steven Hal Colthart
Westmere, Auckland, 1022
Address used since 26 Jan 2018 |
Director | 26 Jan 2018 - current |
|
Halnetti Roshan Damien Pereira
Westmere, Auckland, 1022
Address used since 07 Aug 2014 |
Director | 29 Aug 2013 - 10 Nov 2014 |
|
Leonard Derek Presland-tack
Northcote, Auckland, 0627
Address used since 26 Feb 2014 |
Director | 26 Feb 2014 - 24 Jul 2014 |
|
Leonard Derek Presland-tack
Northcote, Auckland, 0627
Address used since 06 Jun 2013 |
Director | 06 Jun 2013 - 25 Oct 2013 |
| Previous address | Type | Period |
|---|---|---|
| C/- Burton & Co, Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered | 15 Aug 2014 - 30 Sep 2015 |
| C/- Burton & Co, Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Physical | 15 Aug 2014 - 01 Oct 2015 |
| 27 Nutsey Avenue, Northcote, Auckland, 0627 | Registered & physical | 06 Jun 2013 - 15 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Colt Group Limited Shareholder NZBN: 9429030120631 Entity (NZ Limited Company) |
Westmere Auckland 1022 |
26 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayley, John Charles Spencer Director |
Parnell Auckland 1052 |
03 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Presland-tack, Leonard Derek Individual |
Northcote Auckland 0627 |
06 Jun 2013 - 04 Aug 2014 |
|
Halnetti Roshan Damien Pereira Director |
Westmere Auckland 1022 |
03 Sep 2013 - 12 Nov 2014 |
|
Pereira, Halnetti Roshan Damien Individual |
Westmere Auckland 1022 |
03 Sep 2013 - 12 Nov 2014 |
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