Tael Solutions Limited
Type: NZ Limited Company (Ltd)Tael Solutions Limited (issued a New Zealand Business Number of 9429036465644) was incorporated on 30 May 2002. 2 addresses are currently in use by the company: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (type: physical, service). 402A Titirangi Road, Titirangi, Auckland had been their registered address, up until 15 Aug 2018. Tael Solutions Limited used other names, namely: Lena Limited from 30 May 2002 to 29 Jul 2002. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33 per cent of shares), namely:
Tael Invest Trust Limited (an entity) located at Glen Eden, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Mcdowall, Elton (an individual) - located at Oratia, Auckland. Next there is the next group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Mcdowall, Natasha, located at Oratia, Auckland (an individual). The Businesscheck database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 | Registered | 15 Aug 2018 |
| Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 | Physical & service | 19 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Elton Mcdowall
Oratia, Auckland, 0604
Address used since 17 Aug 2015 |
Director | 26 Jul 2002 - current |
|
Natasha Mcdowall
Oratia, Auckland, 0604
Address used since 17 Aug 2015 |
Director | 26 Jul 2002 - current |
|
Nicolaas James Den-heijer
Howick, Auckland,
Address used since 30 May 2002 |
Director | 30 May 2002 - 26 Jul 2002 |
| Previous address | Type | Period |
|---|---|---|
| 402a Titirangi Road, Titirangi, Auckland, 0604 | Registered | 22 Aug 2016 - 15 Aug 2018 |
| 5 Nola Road, Oratia, Auckland, 0604 | Physical | 25 Aug 2015 - 19 Aug 2019 |
| 5 Nola Road, Oratia, Auckland, 0604 | Registered | 25 Aug 2015 - 22 Aug 2016 |
| 5 Nola Road, Oratia, Waitakere City 0604, Auckland | Physical & registered | 18 Jul 2008 - 25 Aug 2015 |
| 3a Lex Ave, Green Bay, Auckland | Physical & registered | 07 Oct 2004 - 18 Jul 2008 |
| 3 Lex Avenue, Green Bay, Auckland | Physical & registered | 16 Sep 2002 - 07 Oct 2004 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 30 May 2002 - 16 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tael Invest Trust Limited Shareholder NZBN: 9429050827961 Entity (NZ Limited Company) |
Glen Eden Auckland 0602 |
20 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdowall, Elton Individual |
Oratia Auckland 0604 |
14 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdowall, Natasha Individual |
Oratia Auckland 0604 |
14 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie, Kelvin Individual |
Auckland Central Auckland 1010 |
20 Feb 2014 - 20 Dec 2022 |
|
Mcdowall, Elton Individual |
Oratia Waitakere City 0604, Auckland |
30 May 2002 - 13 Jul 2008 |
|
Tael Investments Limited Shareholder NZBN: 9429032629217 Company Number: 2158859 Entity |
13 Feb 2014 - 13 Feb 2014 | |
|
Tael Investments Limited Shareholder NZBN: 9429032629217 Company Number: 2158859 Entity |
13 Feb 2014 - 13 Feb 2014 | |
|
Mcdowall, Natasha Individual |
Oratia Waitakere City 0604, Auckland |
30 May 2002 - 13 Jul 2008 |
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