General information
Tait Holdings (brazil) Limited
Type: NZ Limited Company (Ltd)9429041093870
New Zealand Business Number
4958299
Company Number
Registered
Company Status
Tait Holdings (Brazil) Limited (issued a business number of 9429041093870) was launched on 12 Mar 2014. 2 addresses are currently in use by the company: 245 Wooldridge Road, Harewood, Christchurch, 8051 (type: physical, registered). 558 Wairakei Road, Burnside, Christchurch had been their physical address, until 15 May 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Tait International Holdings Limited (an entity) located at Harewood, Christchurch postcode 8051. The Businesscheck data was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 245 Wooldridge Road, Harewood, Christchurch, 8051 | Physical & registered & service | 15 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yoram Benit
Northwood, Christchurch, 8051
Address used since 29 Oct 2022
Mount Pleasant, Christchurch, 8081
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
| Nicholas Richard Pennance | Director | 23 Jul 2021 - current |
|
Juddson Christopher Cain
Katy, Texas, 77494
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - 23 Jul 2021 |
|
Garry John Diack
St Albans, Christchurch, 8014
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 30 Jun 2021 |
|
Bruce Paget Mazza
Thornton, Colorado, 80602
Address used since 12 Sep 2016 |
Director | 12 Sep 2016 - 19 Jul 2019 |
|
Victor Jose Agnellini
Plantation, Florida, 33325
Address used since 12 Mar 2014 |
Director | 12 Mar 2014 - 12 Sep 2016 |
|
Stephen Dennis Surridge
Fendalton, Christchurch, 8014
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 31 Aug 2016 |
|
David Fletcher Wade
Harewood, Christchurch, 8051
Address used since 04 Oct 2014 |
Director | 12 Mar 2014 - 07 May 2015 |
|
Arjen Paul Maarleveld
Bryndwr, Christchurch, 8052
Address used since 12 Mar 2014 |
Director | 12 Mar 2014 - 02 Sep 2014 |
|
Frank Charles Gwyn Owen
Fendalton, Christchurch, 8041
Address used since 24 Mar 2014 |
Director | 24 Mar 2014 - 05 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 558 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 12 Mar 2014 - 15 May 2015 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
June
Financial report filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait International Holdings Limited Shareholder NZBN: 9429046546449 Entity (NZ Limited Company) |
Harewood Christchurch 8051 |
08 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait Holdings Limited Shareholder NZBN: 9429036187218 Company Number: 1266037 Entity |
Harewood Christchurch 8051 |
12 Mar 2014 - 08 Jul 2018 |
|
Tait Holdings Limited Shareholder NZBN: 9429036187218 Company Number: 1266037 Entity |
Harewood Christchurch 8051 |
12 Mar 2014 - 08 Jul 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tait Contel Charitable Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 2581762 |
| Country of origin | NZ |
| Address |
1 Rimu Street Riccarton Christchurch 8041 |
Location
Companies nearby
 |
High Gloss Software Limited 245 Wooldridge Road |
|
Tait Limited 245 Wooldridge Road |
|
Tait Radio Communications (la) Limited 245 Wooldridge Road |
|
Tait Radio Communications (ma) Limited 245 Wooldridge Road |
|
Tait Managed Services Limited 245 Wooldridge Road |
|
Ruby Red It Limited 245 Wooldridge Road |