Tactiv (nz) Limited
Type: NZ Limited Company (Ltd)Tactiv (Nz) Limited (issued a New Zealand Business Number of 9429041800072) was registered on 25 Jun 2015. 2 addresses are in use by the company: 1St Floor 178 Hibiscus Highway, Orewa, Auckland 0932, 0000 (type: registered, physical). 1St Floor 178 Hibiscus Highway, Orewa, Auckland 0932 had been their registered address, up to 24 May 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Tactiv Pty Ltd (an other) located at South Brisbane, Queensland postcode 4101. "Software development service nec" (business classification M700050) is the category the ABS issued to Tactiv (Nz) Limited. Businesscheck's data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor 178 Hibiscus Highway, Orewa, Auckland 0932, 0000 | Service & physical | 25 Jun 2015 |
| 1st Floor 178 Hibiscus Highway, Orewa, Auckland 0932, 0000 | Registered | 24 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Sword Warner
Murphy Creek, Queensland, 4352
Address used since 25 Jun 2015
South Brisbane, Queensland, 4101
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 25 Jun 2015 - current |
|
Nikola Vassilev Vassilev
Holland Park West, Queensland, 4121
Address used since 12 Apr 2021
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 12 Apr 2021 - current |
|
Damien Paul Zeller
Enoggera, Queensland, 4051
Address used since 12 Apr 2021
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 12 Apr 2021 - current |
|
Malcolm Roger Fong
Greenslopes, Queeensland, 4120
Address used since 15 Apr 2021 |
Director | 15 Apr 2021 - current |
|
Bardhold Blecken
South Brisbane, Queensland, 4101
Address used since 01 Jan 1970
Miami, Queensland, 4220
Address used since 14 Feb 2017
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 25 Jun 2015 - 09 Apr 2021 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor 178 Hibiscus Highway, Orewa, Auckland 0932, 0000 | Registered | 25 Jun 2015 - 24 May 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tactiv Pty Ltd Other (Other) |
South Brisbane Queensland 4101 |
25 Jun 2015 - current |
Ultimate Holding Company
| Effective Date | 14 May 2019 |
| Name | Tactiv Pty Limited |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 152219335 |
| Country of origin | AU |
| Address |
1/76 Ernest Street South Brisbane Queensland 4101 |
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