General information
Tailored Management Solutions Limited
Type: NZ Limited Company (Ltd)9429039741905
New Zealand Business Number
302863
Company Number
Registered
Company Status
Tailored Management Solutions Limited (NZBN 9429039741905) was registered on 13 May 1986. 11 addresess are in use by the company: 41A Cliff Road, Torbay, Auckland, 0630 (type: registered, service). 2520, 17B Farnham Street,, Parnell, Auckland had been their physical address, until 21 Dec 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Legg, Graeme Francis (an individual) located at Torbay, Auckland postcode 0630. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2520, 24b Moorefield Rd, Johnsonville, Wellington | Other (Address For Share Register) | 21 Feb 2010 |
| Unit 1808, 171 Queen Street, Auckland Central, Auckland, 1010 | Registered | 22 Sep 2020 |
| 2520, 17b Farnham Street, Parnell, Auckland, 1052 | Other (Address For Share Register) | 24 Mar 2021 |
| Unit 1808, 171 Queen Street, Auckland Central, Auckland, 1010 | Service & physical | 21 Dec 2021 |
Contact info
64 21 506660
Phone (Phone)
graeme@eoptz.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Francis Legg
Torbay, Auckland, 0630
Address used since 01 Mar 2024
Auckland Central, Auckland, 1010
Address used since 19 Dec 2018
Auckland Central, Auckland, 1010
Address used since 01 Apr 2012 |
Director | 28 Mar 1991 - current |
|
Jocelyn Margaret Childs
Omokoroa,
Address used since 21 Mar 2004 |
Director | 28 Mar 1991 - 31 Dec 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 1808, 171 Queen Street, Auckland Central, Auckland, 1010 | Service & physical | 21 Dec 2021 |
| Unit 1808, 171 Queen Street, Auckland Central, Auckland, 1010 | Postal & other (Address For Share Register) & shareregister | 27 Mar 2022 |
| 41a Cliff Road, Torbay, Auckland, 0630 | Postal & shareregister | 01 Mar 2024 |
| 41a Cliff Road, Torbay, Auckland, 0630 | Registered & service | 11 Mar 2024 |
Principal place of activity
| Unit 1808, 171 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 2520, 17b Farnham Street,, Parnell, Auckland, 1052 | Physical | 01 Apr 2021 - 21 Dec 2021 |
| 2520, 17b Farnham Street, Parnell, Auckland, 1052 | Registered | 23 Mar 2020 - 22 Sep 2020 |
| 2520, 24b Moorefield Rd,, Johnsonville, Wellington | Physical | 26 Feb 2010 - 01 Apr 2021 |
| 2520, 24b Moorefield Rd,, Johnsonville, Wellington | Registered | 26 Feb 2010 - 23 Mar 2020 |
| Omokoroa Country Estate Unit 127, Omokoroa | Registered & physical | 30 Mar 2005 - 26 Feb 2010 |
| 4 Ashwood Grove Rd2, Omokoroa, Tauranga | Registered & physical | 01 Apr 2004 - 30 Mar 2005 |
| 74 Humarana Road, Omokoroa, Tauranga | Physical | 19 Mar 2002 - 01 Apr 2004 |
| 74 Humarana Road, Omokoroa, Tauranga | Registered | 12 Mar 2002 - 01 Apr 2004 |
| 2/69 Princes Street, Northcote Point | Physical | 12 Jan 1998 - 12 Jan 1998 |
| 9 Murtle Drive, Omokoraa, Tauranga | Registered | 12 Jan 1998 - 12 Mar 2002 |
| 9 Myrtle Drive, Omokoroa, Tauranga | Physical | 12 Jan 1998 - 19 Mar 2002 |
| 2/69 Princes Street, Northcote Point | Registered | 01 Jan 1998 - 12 Jan 1998 |
| 500 Pt Chevalier Rd, Pt Chevalier, Auckland | Registered | 18 Aug 1995 - 01 Jan 1998 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Legg, Graeme Francis Individual |
Torbay Auckland 0630 |
13 May 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Childs, Jocelyn Margaret Individual |
Omokoroa Tauranga |
13 May 1986 - 11 Feb 2008 |
Location
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