General information
Tacsl Nominees Limited
Type: NZ Limited Company (Ltd)9429033824147
New Zealand Business Number
1873895
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
095173489
GST Number
Tacsl Nominees Limited (NZBN 9429033824147) was incorporated on 17 Oct 2006. 5 addresess are in use by the company: Po Box 137215, Parnell, Auckland, 1151 (type: postal, office). 12 Athlone Road, Glendowie, Auckland had been their physical address, up to 17 Sep 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Covisory Trust Services Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apt 301, 6-8 Heather Street, Parnell, Auckland, 1052 | Physical & service & registered | 17 Sep 2018 |
| Po Box 137215, Parnell, Auckland, 1151 | Postal | 03 May 2019 |
| Apt 301, 6-8 Heather Street, Parnell, Auckland, 1052 | Office & delivery | 03 May 2019 |
Contact info
64 9 3071777
Phone (Phone)
sally@covisory.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Philip Smith
Glendowie, Auckland, 1071
Address used since 03 May 2011 |
Director | 17 Oct 2006 - current |
|
Marcus Eldon Diprose
Halswell, Christchurch, 8025
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - current |
Addresses
Principal place of activity
| Apt 301, 6-8 Heather Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 12 Athlone Road, Glendowie, Auckland, 1071 | Physical & registered | 11 May 2011 - 17 Sep 2018 |
| 46 Kildare Avenue, Glendowie, Auckland | Physical & registered | 17 Oct 2006 - 11 May 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Covisory Trust Services Limited Shareholder NZBN: 9429041402702 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
07 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Covisory Partners Limited Shareholder NZBN: 9429033899367 Company Number: 1860275 Entity |
Glendowie Auckland 1071 |
17 Oct 2006 - 07 Sep 2018 |
|
Covisory Partners Limited Shareholder NZBN: 9429033899367 Company Number: 1860275 Entity |
Glendowie Auckland 1071 |
17 Oct 2006 - 07 Sep 2018 |
Ultimate Holding Company
| Effective Date | 06 Sep 2018 |
| Name | Covisory Trust Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5415021 |
| Country of origin | NZ |
| Address |
Apt 301, 6-8 Heather Street Parnell Auckland 1052 |
Location
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