General information
Tackle Direct Limited
Type: NZ Limited Company (Ltd)9429037388393
New Zealand Business Number
1010353
Company Number
Registered
Company Status
L663920 - Fishing Tackle Hiring
Industry classification codes with description
Tackle Direct Limited (issued an NZ business number of 9429037388393) was launched on 24 Feb 2000. 7 addresess are in use by the company: Unit 13, 67 Enterprise Drive, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 12 Fleur Place, Te Puke, Te Puke had been their physical address, until 23 Jun 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Way, Frank Martin (an individual) located at Papamoa Beach, Papamoa postcode 3118. "Fishing tackle hiring" (ANZSIC L663920) is the category the Australian Bureau of Statistics issued to Tackle Direct Limited. Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Livingstone Drive, Papamoa Beach, Papamoa, 3118 | Other (Address For Share Register) | 30 Mar 2017 |
| 12 Fleur Place, Te Puke, Te Puke, 3119 | Other (Address For Share Register) | 13 Mar 2019 |
| Unit 13, 67 Enterprise Drive, Papamoa Beach, Papamoa, 3118 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Jun 2022 |
| Unit 13, 67 Enterprise Drive, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 23 Jun 2022 |
Contact info
64 21 1000887
Phone (Phone)
frank@auctionkings.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frank Martin Way
Papamoa Beach, Papamoa, 3118
Address used since 15 Jun 2022
Te Puke, Te Puke, 3119
Address used since 13 Mar 2019
Papamoa Beach, Papamoa, 3118
Address used since 30 Mar 2017 |
Director | 24 Feb 2000 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 13, 67 Enterprise Drive, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 23 Jun 2022 |
| Previous address | Type | Period |
|---|---|---|
| 12 Fleur Place, Te Puke, Te Puke, 3119 | Physical & registered | 21 Mar 2019 - 23 Jun 2022 |
| 24 Livingstone Drive, Papamoa Beach, Papamoa, 3118 | Registered & physical | 07 Apr 2017 - 21 Mar 2019 |
| 25b Percy Road, Papamoa Beach, Papamoa, 3118 | Registered & physical | 29 Apr 2009 - 07 Apr 2017 |
| 42a Burrows Street, Tauranga | Physical | 23 May 2008 - 29 Apr 2009 |
| 42b Burrows Street, Tauranga | Registered | 23 May 2008 - 29 Apr 2009 |
| 42a Burrows Street, Tauranga | Registered | 23 May 2008 - 23 May 2008 |
| 15 Mamaku Rise, Tauranga | Registered & physical | 07 Jul 2006 - 23 May 2008 |
| 42a Burrows Street, Tauranga | Registered & physical | 09 May 2003 - 07 Jul 2006 |
| 117 State Highway 30, Lake Rotoma, Rotorua | Registered | 26 Mar 2001 - 09 May 2003 |
| Cnr Arawa Road & S H 2, Pongakawa, Te Puke | Physical | 26 Mar 2001 - 09 May 2003 |
| 117 State Highway 30, Lake Rotoma, Rotorua | Physical | 26 Mar 2001 - 26 Mar 2001 |
| 117 State Highway 30, Lake Rotoma, Rotorua | Registered | 12 Apr 2000 - 26 Mar 2001 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Way, Frank Martin Individual |
Papamoa Beach Papamoa 3118 |
24 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waycorp Holdings Limited Shareholder NZBN: 9429037813574 Company Number: 914732 Entity |
24 Feb 2000 - 30 Jun 2006 | |
|
Waycorp Holdings Limited Shareholder NZBN: 9429037813574 Company Number: 914732 Entity |
24 Feb 2000 - 30 Jun 2006 |
Location
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