General information
Tomcat Production Services Limited
Type: NZ Limited Company (Ltd)9429035817277
New Zealand Business Number
1377320
Company Number
Registered
Company Status
Tomcat Production Services Limited (issued an NZBN of 9429035817277) was registered on 26 Aug 2003. 4 addresses are currently in use by the company: Level 3, 507 Lake Road, Takapuna, Auckland, 0622 (type: registered, service). Level 1, 507 Lake Road, Takapuna, Auckland had been their registered address, until 11 Jul 2018. Tomcat Production Services Limited used more aliases, namely: Tom Cat & Associates Limited from 26 Aug 2003 to 15 Mar 2010. 100 shares are allotted to 0 shareholders who belong to 0 shareholder groups. Businesscheck's data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11c Norman Road, Takapuna, Auckland, 0622 | Physical & registered & service | 11 Jul 2018 |
| Level 3, 507 Lake Road, Takapuna, Auckland, 0622 | Registered & service | 15 Mar 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Robert Tait
Warkworth, 0994
Address used since 14 Sep 2018
Birkenhead, Auckland, 0626
Address used since 18 Sep 2014 |
Director | 26 Aug 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 14 Sep 2017 - 11 Jul 2018 |
| Level 1, 233 Dairy Flat Highway, Albany Village, Albany, Auckland, 0632 | Physical & registered | 11 Oct 2011 - 14 Sep 2017 |
| Earthstar Chartered Accountants, Level 1, 233 State Highway 17, Albany Village, Auckland | Physical | 18 May 2007 - 11 Oct 2011 |
| Earthstar Chartered Accountants, Level 1, 233 State Highway 17, Albany Village, Albany, Auckland | Registered | 18 May 2007 - 11 Oct 2011 |
| Herbke Consulting, Level 1, 235 State Highway 17, Albany, Auckland | Registered & physical | 26 Aug 2003 - 18 May 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, Andrew Robert Individual |
Hillcrest Auckland |
26 Aug 2003 - 23 Oct 2008 |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
26 Aug 2003 - 23 Oct 2008 | |
|
Tait, Laura Maree Individual |
Warkworth 0994 |
26 Aug 2003 - 23 Oct 2008 |
|
Tait, Laura Maree Individual |
Hillcrest Auckland |
26 Aug 2003 - 23 Oct 2008 |
|
Tait, Andrew Robert Individual |
Hillcrest Auckland |
26 Aug 2003 - 23 Oct 2008 |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
26 Aug 2003 - 23 Oct 2008 |
Location
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