General information
Tactics Limited
Type: NZ Limited Company (Ltd)9429039637352
New Zealand Business Number
335735
Company Number
Registered
Company Status
Tactics Limited (NZBN 9429039637352) was registered on 27 Mar 1987. 2 addresses are currently in use by the company: Suite 1, 231 Thorndon Quay, Pipitea, Wellington, 6011 (type: physical, registered). Level 1, 101 Courtenay Place, Te Aro, Wellington had been their registered address, up to 26 May 2021. Tactics Limited used other aliases, namely: Tactics Training Technology Limited from 27 Mar 1987 to 05 Jan 1994. 3000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100 per cent of shares), namely:
Espineda, Agnes (an individual) located at Pipitea, Wellington postcode 6011. Businesscheck's database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 231 Thorndon Quay, Pipitea, Wellington, 6011 | Physical & registered & service | 26 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Agnes Espineda
Pipitea, Wellington, 6011
Address used since 08 May 2020
Khandallah, Wellington, 6035
Address used since 10 May 2013 |
Director | 31 Mar 2004 - current |
|
Cesar Espineda
4a, New York, 10033,
Address used since 01 May 2009 |
Director | 01 Jul 2005 - 31 Aug 2018 |
|
Brenda Iris Tripp
Warrawee, N S W 2074, Australia,
Address used since 28 Aug 1996 |
Director | 28 Aug 1996 - 30 Jun 2005 |
|
Geoffrey Paul Webb
55 16/1 Subang Jaya, 47500 Petaling Jaya, Kuala Lumpur,
Address used since 17 Feb 1992 |
Director | 17 Feb 1992 - 31 Jul 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 | Registered & physical | 13 Mar 2018 - 26 May 2021 |
| Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 16 Jan 2017 - 13 Mar 2018 |
| Level 1, 100 Tory Street, Te Aro, Wellington, 6011 | Registered & physical | 19 Nov 2012 - 16 Jan 2017 |
| Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington | Registered | 04 Jul 2008 - 19 Nov 2012 |
| Level 4 Fraser House, 160-162 Willis Street, Wellington | Physical | 04 Jul 2008 - 19 Nov 2012 |
| Level 1, 241 Throndon Quay, Wellington | Physical | 07 May 2008 - 04 Jul 2008 |
| Level 1, 241 Thorndon Quay, Wellington | Registered | 07 May 2008 - 04 Jul 2008 |
| Level 1, 23 Kent Terrace, Wellington | Physical & registered | 15 May 2005 - 07 May 2008 |
| Level 8, 35 Victoria Street, Wellington | Registered & physical | 01 Jun 2004 - 15 May 2005 |
| Level 1, 241 Thorndon Quay, Wellington | Physical | 31 Aug 2001 - 01 Jun 2004 |
| Level 9 Rural Bank Tower, 34-42 Manners Street, Wellington | Physical | 22 Aug 2001 - 31 Aug 2001 |
| Level 9, Rural Bank Tower, 34-42 Manners Street, Wellington | Registered | 22 Aug 2001 - 01 Jun 2004 |
| Level 9 Rural Bank Tower, 34 Manners Street, Wellington | Registered | 20 Feb 1997 - 22 Aug 2001 |
| Kpmg Peat Marwick, Kpmg Peat Marwick House, 135 Victoria Strret, Wellington | Registered | 01 Jul 1996 - 20 Feb 1997 |
| Coopers & Lybrand, 1st Floor Office Park, 25 Broderick Road, Johnsonville | Registered | 20 Feb 1992 - 01 Jul 1996 |
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Espineda, Agnes Individual |
Pipitea Wellington 6011 |
25 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Landry, Brian John Individual |
Campbells Bay North Shore, Auckland |
25 May 2004 - 22 Apr 2005 |
Location
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