General information
Tordeich Consulting Group Limited
Type: NZ Limited Company (Ltd)9429038012648
New Zealand Business Number
872870
Company Number
Registered
Company Status
Tordeich Consulting Group Limited (issued a business number of 9429038012648) was registered on 27 Aug 1997. 2 addresses are in use by the company: 26D Hastings Road, Mairangi Bay, Auckland, 0630 (type: registered, physical). Flat 2, 16 Clifton Road, Hauraki, Auckland had been their physical address, until 14 Oct 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tordeich, Joseph Philip (an individual) located at Mairangi Bay, Auckland postcode 0630. Our information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26d Hastings Road, Mairangi Bay, Auckland, 0630 | Registered & physical & service | 14 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Philip Tordeich
Mairangi Bay, Auckland, 0630
Address used since 05 Oct 2021
Hauraki, Auckland, 0622
Address used since 13 Sep 2018
Milford, Auckland, 0620
Address used since 27 Aug 1997 |
Director | 27 Aug 1997 - current |
|
Stephen John Tordeich
Remuera, Auckland, 1050
Address used since 27 Aug 1997 |
Director | 27 Aug 1997 - 25 Jan 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 16 Clifton Road, Hauraki, Auckland, 0622 | Physical & registered | 21 Sep 2018 - 14 Oct 2021 |
| 2a Muritai Road, Milford, Auckland, 0620 | Physical & registered | 18 Oct 2011 - 21 Sep 2018 |
| 11 Upland Road, Remuera | Physical | 13 Oct 1999 - 18 Oct 2011 |
| 1/13 Koraha Street, Remuera, Auckland | Physical | 13 Oct 1999 - 13 Oct 1999 |
| 1/13 Koraha Street, Remuera, Auckland | Registered | 20 Apr 1999 - 20 Apr 1999 |
| 11 Upland Road, Remuera, Auckland | Registered | 20 Apr 1999 - 18 Oct 2011 |
| 58 St Johns Road, Meadowbank, Auckland | Registered | 20 Apr 1999 - 20 Apr 1999 |
| 58 St Johns Road, Meadowbank, Auckland | Registered | 18 Dec 1998 - 20 Apr 1999 |
| 58 St Johns Road, Meadowbank, Auckland | Physical | 18 Dec 1998 - 13 Oct 1999 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tordeich, Joseph Philip Individual |
Mairangi Bay Auckland 0630 |
27 Aug 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tordeich, Stephen John Individual |
Remuera Auckland |
27 Aug 1997 - 01 Feb 2012 |
Location
Companies nearby
 |
Microbe Limited 53 Kitchener Road |
|
North Shore Accordion Orchestra Incorporated 53 Kitchener Road |
|
Youthworks Christian Trust Board 58 Kitchener Road |
|
North Shore Consulting Limited 1a Muritai Road |
|
Muriel & Ernest Abraham Family Trust Company Limited Flat 1, 70 Kitchener Road |
|
Alf Phillips Concrete Cutting Limited 9 Ocean View Rd |