General information

Tac New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032359039
New Zealand Business Number
2216959
Company Number
Registered
Company Status

Tac New Zealand Limited (issued an NZBN of 9429032359039) was launched on 17 Mar 2009. 1 address is in use by the company: 6 Primula Place, Waimairi Beach, Christchurch, 8083 (type: service. 6 Primula Place, Waimairi Beach, Christchurch had been their registered address, until 10 Sep 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Parkin, Sharyn Gaye (an individual) located at Waimairi Beach, Christchurch postcode 8083. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Parkin, Ronald Edward (an individual) - located at Waimairi Beach, Christchurch. The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
6 Primula Place, Waimairi Beach, Christchurch, 8083 Service 10 Sep 2020
Directors
Name and Address Role Period
Sharyn Gaye Parkin
Waimairi Beach, Christchurch, 8083
Address used since 02 Sep 2020
Te Atatu Peninsula, Auckland, 0610
Address used since 09 Sep 2015
Director 17 Mar 2009 - current
Ronald Edward Parkin
Te Atatu Peninsula, Auckland, 0610
Address used since 09 Sep 2015
Director 17 Mar 2009 - 25 Feb 2016
Addresses
Previous address Type Period
6 Primula Place, Waimairi Beach, Christchurch, 8083 Registered & physical 10 Sep 2020 - 10 Sep 2020
15a Spinnaker Drive, Te Atatu Peninsula, Auckland, 0610 Registered & physical 12 Oct 2018 - 10 Sep 2020
Lincoln Manor, 293 Lincoln Road, Waitakere City Physical & registered 17 Mar 2009 - 12 Oct 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Parkin, Sharyn Gaye
Individual
Waimairi Beach
Christchurch
8083
17 Mar 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Parkin, Ronald Edward
Individual
Waimairi Beach
Christchurch
8083
17 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Mga Trustees Limited
Shareholder NZBN: 9429037448745
Company Number: 986432
Entity
Lincoln Manor
293 Lincoln Road, Waitakere City
17 Mar 2009 - 22 Dec 2020
Mga Trustees Limited
Shareholder NZBN: 9429037448745
Company Number: 986432
Entity
293 Lincoln Road, Henderson
Auckland
0610
17 Mar 2009 - 22 Dec 2020
Location