Tanglin Consultancy Limited
Type: NZ Limited Company (Ltd)Tanglin Consultancy Limited (New Zealand Business Number 9429035955610) was incorporated on 29 May 2003. 2 addresses are in use by the company: 12 Mayfair Crescent, Mairangi Bay, Auckland, 0630 (type: physical, registered). 17 Red Bluff Rise, Campbells Bay, Auckland had been their physical address, up until 24 Jan 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Perratt, Mark Andrew (an individual) located at Campbells Bay, Auckland postcode 0630. "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued Tanglin Consultancy Limited. Our information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Mayfair Crescent, Mairangi Bay, Auckland, 0630 | Physical & registered & service | 24 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Perratt
Campbells Bay, Auckland, 0630
Address used since 03 Oct 2012
Mairangi Bay, Auckland, 0630
Address used since 21 Dec 2018 |
Director | 29 May 2003 - current |
|
Anne Louise Perratt
Orakei, Auckland,
Address used since 29 May 2003 |
Director | 29 May 2003 - 19 Oct 2007 |
| 12 Mayfair Crescent , Mairangi Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 17 Red Bluff Rise, Campbells Bay, Auckland, 0630 | Physical & registered | 18 Sep 2012 - 24 Jan 2019 |
| 9 Sudeley Street, Orakei, Auckland | Registered & physical | 29 May 2003 - 18 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perratt, Mark Andrew Individual |
Campbells Bay Auckland 0630 |
29 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harbourne, Kevin Individual |
St Heliers Auckland |
19 Oct 2007 - 20 Nov 2018 |
|
Perratt, Anne Louise Individual |
Campbells Bay Auckland 0630 |
29 May 2003 - 20 Nov 2018 |
|
Perratt, Anne Louise Individual |
Campbells Bay Auckland 0630 |
29 May 2003 - 20 Nov 2018 |
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