Tacium Limited
Type: NZ Limited Company (Ltd)Tacium Limited (NZBN 9429033136424) was registered on 14 Sep 2007. 5 addresess are in use by the company: Level 1, 61-63 St Lukes Road, Auckland, 1025 (type: postal, office). 2 Chablis Place, Henderson, Auckland had been their registered address, up to 28 Apr 2010. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Abrahams, Jean Elizabeth (an individual) located at Rd 1, Kumeu postcode 0891,
Mather, Peter Brian (an individual) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mather, Peter Brian (an individual) - located at Howick, Auckland. "Management services nec" (business classification M696297) is the classification the Australian Bureau of Statistics issued Tacium Limited. The Businesscheck information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 61-63 St Lukes Road, Auckland | Registered & physical & service | 28 Apr 2010 |
| Level 1, 61-63 St Lukes Road, Auckland, 1025 | Postal & office & delivery | 04 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Brian Mather
Howick, Auckland, 2014
Address used since 01 May 2015
Albany, Auckland, 0632
Address used since 17 Feb 2020 |
Director | 14 Sep 2007 - current |
| Level 1 , 61-63 St Lukes Road , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 2 Chablis Place, Henderson, Auckland | Registered | 21 May 2009 - 28 Apr 2010 |
| 2 Chablis Place, Henderson, Auckland | Physical | 14 Mar 2008 - 28 Apr 2010 |
| L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland | Physical | 14 Sep 2007 - 14 Mar 2008 |
| L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland | Registered | 14 Sep 2007 - 21 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abrahams, Jean Elizabeth Individual |
Rd 1 Kumeu 0891 |
08 Jun 2015 - current |
|
Mather, Peter Brian Individual |
Albany Auckland 0632 |
14 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mather, Peter Brian Individual |
Howick Auckland 2014 |
14 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mather, Jean Elizabeth Individual |
Henderson Auckland |
14 Sep 2007 - 29 May 2015 |
 |
Anda Property Holdings Limited Level 1 |
|
Ladi Di Limited Michael Prasad Group |
|
Kitchen Trust Company Limited 61-63 St Lukes Road |
|
Zen Imports Limited 61-63 St Lukes Rd, |
|
Electronic & Transformer Engineering Limited Offices Of Michael Prasad Group |
|
Kahu Homes Limited L1, 61-63 St Lukes Road |
|
Fullscope Limited 409 Dominion Road |
|
Mcgurk Consultancy Limited 3a Queens Avenue |
|
Tipper Knol Limited 36 Fourth Avenue |
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Comsense Limited 48 Kensington Avenue |
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Noodle Tree Limited 4/64 Bellevue Road |
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Pranc.lx Limited 35 Henley Road |