General information
Tafic Consulting Limited
Type: NZ Limited Company (Ltd)9429039962577
New Zealand Business Number
237138
Company Number
Registered
Company Status
C184130 - Pharmaceutical Preparation (human) Mfg
Industry classification codes with description
Tafic Consulting Limited (NZBN 9429039962577) was incorporated on 12 Apr 1984. 10 addresess are currently in use by the company: Accru Smith Chilcott, Level 5, 57 Fort Street, Auckland, 2145 (type: delivery, office). Level 5, 57 Fort Street, Auckland had been their registered address, up to 16 Aug 2017. Tafic Consulting Limited used more names, namely: Tafic Distribution (1984) Limited from 12 Apr 1984 to 10 Apr 2006. 3000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3000 shares (100% of shares), namely:
Russell, Rex Hamilton (an individual) located at Botany Downs, Auckland postcode 2010. "Pharmaceutical preparation (human) mfg" (business classification C184130) is the classification the ABS issued to Tafic Consulting Limited. Our database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Accru Smith Chilcott, Level 5, Auckland Financial Building, 57 Fort Street, Auckland | Other (Address for Records) | 02 Sep 2008 |
| Level 5, 57 Fort Street, Auckland | Physical & service | 02 Sep 2008 |
| Accru Smith Chilcott, Level 5, 57 Fort Street, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Aug 2009 |
| Accru Smith Chilcott, Level 5,, 57 Fort Street, Auckland, 1141 | Other (Address for Records) & records (Address for Records) | 08 Aug 2017 |
Contact info
64 9 5354873
Phone (Phone)
rex.russell@anzbio.com
Email (nzbn-reserved-invoice-email-address-purpose)
rex.russell@xtra.co.nz
Email
www.anzbio.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rex Hamilton Russell
Botany Downs, Auckland, 2010
Address used since 01 Aug 2014 |
Director | 20 Aug 1987 - current |
|
Ron Jackson-hope
Titirangi, Auckland,
Address used since 20 Aug 1987 |
Director | 20 Aug 1987 - 17 Aug 2009 |
|
Bretton Grant Dent
Rothesay Bay, Auckland,
Address used since 20 Aug 1987 |
Director | 20 Aug 1987 - 12 Jan 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Accru Smith Chilcott, Level 5,, 57 Fort Street, Auckland, 1141 | Other (Address for Records) & records (Address for Records) | 08 Aug 2017 |
| Level 5, 57 Fort Street, Auckland, 1141 | Registered | 16 Aug 2017 |
| Accru Smith Chilcott, Level 5, 57 Fort Street, Auckland, 1141 | Office | 27 Aug 2019 |
| P O Box 39397, Howick, Auckland, 2145 | Postal | 27 Aug 2019 |
| Accru Smith Chilcott, Level 5, 57 Fort Street, Auckland, 2145 | Delivery | 30 Aug 2019 |
Principal place of activity
| Accru Smith Chilcott , Level 5 , 57 Fort Street, Auckland , 1141 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 57 Fort Street, Auckland | Registered | 02 Sep 2008 - 16 Aug 2017 |
| Smith Chilcott, Level 11, Shortland, Tower One, The Shortland Centre, 51-53 Shortland St, Auckland | Physical | 21 Aug 2003 - 02 Sep 2008 |
| Smith Chilcott, Level 11, Shortland, Tower One, The Shortland Centre, 51-53 Shortland Str, Auckland | Registered | 04 Sep 2002 - 02 Sep 2008 |
| Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Registered | 18 Jul 2002 - 04 Sep 2002 |
| Smith Chilcott, Level 11, Shortland Tower One, The Shortland Street, Auckland | Physical | 18 Jul 2002 - 21 Aug 2003 |
| Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Physical | 18 Jul 2002 - 18 Jul 2002 |
| Level 1, 138 Harris Road, East Tamaki, Auckland | Physical | 24 Nov 1997 - 24 Nov 1997 |
| Level 1, 138 Harris Road, East Tamaki, Auckland | Registered | 24 Nov 1997 - 18 Jul 2002 |
| 1st Floor - General Building, 29 Shortland Street, Auckland | Physical | 24 Nov 1997 - 18 Jul 2002 |
| 109a Ti Rakau Drive, Pakuranga, Auckland | Registered | 15 Sep 1996 - 24 Nov 1997 |
| Symond Court, 210 Symonds St, Auckland | Registered | 22 Dec 1992 - 15 Sep 1996 |
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Rex Hamilton Individual |
Botany Downs Auckland 2010 |
12 Apr 1984 - current |
Ultimate Holding Company
| Effective Date | 23 Aug 2021 |
| Name | Rex Russell |
| Type | Director |
| Country of origin | NZ |
| Address |
98a Gosford Drive Botany Downs Auckland 2010 |
Location
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