General information

Tactical Finance Limited

Type: NZ Limited Company (Ltd)
9429033448831
New Zealand Business Number
1933943
Company Number
Registered
Company Status

Tactical Finance Limited (NZBN 9429033448831) was started on 11 May 2007. 2 addresses are currently in use by the company: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: registered, physical). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their registered address, up to 02 May 2017. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9998 shares (99.98% of shares), namely:
Hall, Aaron Matthew (an individual) located at Rd 4, Pukekohe postcode 2679,
Christini-Hall, Michelle Maree (an individual) located at Rd 4, Pukekohe postcode 2679,
Professional Trustee Services Limited (an entity) located at Papakura. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Hall, Aaron Matthew (an individual) - located at Rd 4, Pukekohe. Next there is the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Christini-Hall, Michelle Maree, located at Rd 4, Pukekohe (an individual). Our data was last updated on 03 Feb 2024.

Current address Type Used since
Unit 3a, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 Registered & physical & service 02 May 2017
Directors
Name and Address Role Period
Aaron Matthew Hall
Rd 4, Pukekohe, 2679
Address used since 11 May 2007
Director 11 May 2007 - current
Addresses
Previous address Type Period
Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 Registered & physical 04 Aug 2011 - 02 May 2017
Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 Registered & physical 13 May 2010 - 04 Aug 2011
Mazur & Company Ltd, 3a 517 Mt Wellington Highway, Mt Wellington Highway, Auckland Registered & physical 11 May 2007 - 13 May 2010
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Hall, Aaron Matthew
Individual
Rd 4
Pukekohe
2679
11 May 2007 - current
Christini-hall, Michelle Maree
Individual
Rd 4
Pukekohe
2679
11 May 2007 - current
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Entity (NZ Limited Company)
Papakura
11 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hall, Aaron Matthew
Individual
Rd 4
Pukekohe
2679
11 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Christini-hall, Michelle Maree
Individual
Rd 4
Pukekohe
2679
11 May 2007 - current
Location
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