Tachelle Consulting Services Limited
Type: NZ Limited Company (Ltd)Tachelle Consulting Services Limited (issued an NZ business identifier of 9429037504595) was started on 13 Aug 1999. 8 addresess are currently in use by the company: Po Box 302732, North Harbour, Auckland, 0751 (type: postal, office). 90 Sunset Road, Unsworth Heights, Auckland 0632 had been their registered address, up to 11 Jul 2011. Tachelle Consulting Services Limited used more names, namely: New Zealand Sale Of Liquor Trainers Limited from 13 Aug 1999 to 27 Jun 2003. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bryant, Doreen Rebe (an individual) located at Unsworth Heights, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bryant, Robin Herbert (an individual) - located at Unsworth Heights, Auckland. "Catering service" (business classification H451320) is the category the ABS issued Tachelle Consulting Services Limited. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 90 Sunset Road, Unsworth Heights, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Jul 2011 |
| 90 Sunset Road, Unsworth Heights, Auckland, 0632 | Physical & service & registered | 11 Jul 2011 |
| Po Box 302732, North Harbour, Auckland, 0751 | Postal | 22 Jul 2020 |
| 90 Sunset Road, Unsworth Heights, Auckland, 0632 | Office & delivery | 22 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robin Herbert Bryant
Unsworth Heights, Auckland, 0632
Address used since 03 Jul 2015 |
Director | 13 Aug 1999 - current |
|
Doreen Rebe Bryant
Unsworth Heights, Auckland, 0632
Address used since 03 Jul 2015 |
Director | 27 Jun 2003 - current |
|
Suresh Din
Mt Roskill, Auckland,
Address used since 13 Aug 1999 |
Director | 13 Aug 1999 - 30 Apr 2002 |
|
Peter Desmond Swain
Northcote, Auckland,
Address used since 13 Aug 1999 |
Director | 13 Aug 1999 - 30 Apr 2002 |
|
Larry Naylor
Mission Bay, Auckland,
Address used since 13 Aug 1999 |
Director | 13 Aug 1999 - 01 Aug 2001 |
| Type | Used since | |
|---|---|---|
| 90 Sunset Road, Unsworth Heights, Auckland, 0632 | Office & delivery | 22 Jul 2020 |
| 90 Sunset Road , Unsworth Heights , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 90 Sunset Road, Unsworth Heights, Auckland 0632 | Registered | 30 Jun 2006 - 11 Jul 2011 |
| 90 Sunset Road, Unsworth Heights, Auckland 1311 | Physical | 30 Jun 2006 - 11 Jul 2011 |
| 90 Sunset Road, Unsworth Heights, Auckland 1311 | Registered | 13 Jul 2004 - 30 Jun 2006 |
| 90 Sunset Road, Unsworth Heights, Northshore City | Physical | 13 Jul 2004 - 30 Jun 2006 |
| 90 Sunset Road, Albany, Northshore City | Physical | 28 Jul 2000 - 13 Jul 2004 |
| 90a Sunset Road, Glenfield, Northshore City | Registered | 28 Jul 2000 - 13 Jul 2004 |
| 90a Sunset Road, Glenfield, Northshore City | Physical | 28 Jul 2000 - 28 Jul 2000 |
| 90a Sunset Road, Glenfield, Northshore City | Registered | 12 Apr 2000 - 28 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Doreen Rebe Individual |
Unsworth Heights Auckland 0632 |
13 Aug 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Robin Herbert Individual |
Unsworth Heights Auckland 0632 |
13 Aug 1999 - current |
Ultimate Holding Company
| Effective Date | 03 Jul 2019 |
| Name | Tachelle Training 2001 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2096598 |
| Country of origin | NZ |
| Address |
90 Sunset Road Unsworth Heights Auckland 0632 |
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