Tactics Group Limited
Type: NZ Limited Company (Ltd)Tactics Group Limited (issued a New Zealand Business Number of 9429033286693) was incorporated on 18 Jul 2007. 9 addresess are currently in use by the company: 45 Maire Road, Orewa, Orewa, 0931 (type: postal, office). 28 Kaipara Flats Road, Rd 1, Warkworth had been their registered address, up to 18 Dec 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Mckeown, Leonard John (an individual) located at Orewa, Warkworth postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Mckeown, Monica Elvira (an individual) - located at Orewa, Warkworth. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Tactics Group Limited. The Businesscheck database was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Kaipara Flats Road, Rd 1, Warkworth, 0981 | Other (Address For Share Register) | 18 Sep 2012 |
| 45 Maire Road, Orewa, Orewa, 0931 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Dec 2020 |
| 45 Maire Road, Orewa, Orewa, 0931 | Physical & registered & service | 18 Dec 2020 |
| 45 Maire Road, Orewa, Orewa, 0931 | Postal & office & delivery | 02 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Leonard John Mckeown
Orewa, Warkworth, 0931
Address used since 10 Dec 2020
Rd 1, Warkworth, 0981
Address used since 21 Sep 2012 |
Director | 18 Jul 2007 - current |
|
Monica Elvira Mckeown
Rd 1, Warkworth, 0981
Address used since 18 Sep 2012 |
Director | 18 Jul 2007 - 09 Apr 2018 |
| Type | Used since | |
|---|---|---|
| 45 Maire Road, Orewa, Orewa, 0931 | Postal & office & delivery | 02 Jun 2021 |
| 45 Maire Road , Orewa , Orewa , 0931 |
| Previous address | Type | Period |
|---|---|---|
| 28 Kaipara Flats Road, Rd 1, Warkworth, 0981 | Registered & physical | 26 Sep 2012 - 18 Dec 2020 |
| 20 Meiklejohn Way, Rd 6, Warkworth, 0986 | Physical & registered | 15 Jun 2011 - 26 Sep 2012 |
| 40 Whiteways Drive, R D 2, Albany | Physical & registered | 18 Jul 2007 - 15 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckeown, Leonard John Individual |
Orewa Warkworth 0931 |
18 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckeown, Monica Elvira Individual |
Orewa Warkworth 0931 |
18 Jul 2007 - current |
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