businesscheck.co.nz / a-z index / t / ta / tac
General information

Tack Holdings Limited

Type: NZ Limited Company (Ltd)
9429037556853
New Zealand Business Number
965118
Company Number
Registered
Company Status

Tack Holdings Limited (issued an NZBN of 9429037556853) was registered on 09 Jul 1999. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). C/-Cleaver Partners Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their physical address, up until 21 Aug 2013. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Crummer Trustees No.62 Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Gardiner, Ross Malcolm (an individual) located at Parnell, Auckland. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Gardiner, Ross Malcolm (an individual) - located at Parnell, Auckland. Businesscheck's data was updated on 16 Mar 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered & service 21 Aug 2013
Last updated:
Directors
Name and Address Role Period
Ross Malcolm Gardiner
Parnell, Auckland, 1052
Address used since 14 Dec 2015
Director 26 Nov 1999 - current
Neryl Valerie Butterworth
Ellerslie, Auckland,
Address used since 09 Jul 1999
Director 09 Jul 1999 - 26 Nov 1999
Addresses
Previous address Type Period
C/-cleaver Partners Ltd, Level 1, 26 Crummer Road, Grey Lynn, 1021 Physical & registered 17 Jul 2013 - 21 Aug 2013
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Physical & registered 17 Aug 2009 - 17 Jul 2013
C/- Cleaver & Co, 12 Maidstone Street, Grey Lynn, Auckland Registered 12 Apr 2000 - 17 Aug 2009
C/- Cleaver & Co Chartered Accountants, 1st Floor , 26 Crummer Road, Grey Lynn, Auckland Physical 04 Oct 1999 - 17 Aug 2009
C/- Cleaver & Co, 12 Maidstone Street, Grey Lynn, Auckland Registered 04 Oct 1999 - 12 Apr 2000
C/- Cleaver & Co, 12 Maidstone Street, Grey Lynn, Auckland Physical 04 Oct 1999 - 04 Oct 1999
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Crummer Trustees No.62 Limited
Shareholder NZBN: 9429032660340
Entity (NZ Limited Company) 		Grey Lynn
Auckland
1021 		31 Oct 2017 - current
Gardiner, Ross Malcolm
Individual 		Parnell
Auckland
 09 Jul 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gardiner, Ross Malcolm
Individual 		Parnell
Auckland
 09 Jul 1999 - current
Location
Companies nearby
Hydroflow Distributors Limited
Level 1, 26 Crummer Road
Baumatic Appliances Limited
Level 1, 26 Crummer Road
Irontide Marine Contracting Limited
Level 1, 26 Crummer Road
Camelspace (wlg) Limited
Level 1, 26 Crummer Road
Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road
Streets Ahead Property Limited
Level 1, 26 Crummer Road