General information

Tattico Limited

Type: NZ Limited Company (Ltd)
9429031434744
New Zealand Business Number
3051365
Company Number
Registered
Company Status
105232926
GST Number
M692310 - Building Consultancy Service
Industry classification codes with description

Tattico Limited (issued an NZBN of 9429031434744) was started on 06 Aug 2010. 2 addresses are currently in use by the company: 1-3 Albert Street, Auckland, 1010 (type: registered, physical). 1-3 Albert Street, Auckland had been their registered address, up to 01 Jul 2020. 120 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 59 shares (49.17% of shares), namely:
Lala, Vijay Nagen (a director) located at Mount Eden, Auckland postcode 1024,
Lala, Jayna Anita (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 3 shareholders hold 49.17% of all shares (exactly 59 shares); it includes
Cmv Family Trustees Limited (an entity) - located at Botany South, Manukau, Null,
Vinall, Catherine Mary (an individual) - located at Mount Eden, Auckland,
Vinall, Mark Allen (an individual) - located at Mount Eden, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Lala, Vijay Nagen, located at Mount Eden, Auckland (a director). "Building consultancy service" (ANZSIC M692310) is the category the ABS issued to Tattico Limited. Businesscheck's database was updated on 27 Jan 2024.

Current address Type Used since
1-3 Albert Street, Auckland, 1010 Service & physical 20 Oct 2014
1-3 Albert Street, Auckland, 1010 Registered 01 Jul 2020
Contact info
Directors
Name and Address Role Period
Vijay Nagen Lala
Mount Eden, Auckland, 1024
Address used since 06 Aug 2010
Director 06 Aug 2010 - current
Mark Allen Vinall
Mount Eden, Auckland, 1024
Address used since 02 Nov 2017
Mount Eden, Auckland, 1024
Address used since 29 Nov 2010
Director 29 Nov 2010 - current
John Robert Duthie
Birkenhead, North Shore City, 0626
Address used since 29 Nov 2010
Director 29 Nov 2010 - 30 Nov 2022
Jane Ann Simmonds
Rd 3, Tuakau, 2693
Address used since 30 Nov 2010
Director 30 Nov 2010 - 01 Nov 2013
Addresses
Previous address Type Period
1-3 Albert Street, Auckland, 1010 Registered 20 Oct 2014 - 01 Jul 2020
103 Grange Road, Mount Eden, Auckland, 1024 Physical & registered 06 Aug 2010 - 20 Oct 2014
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Lala, Vijay Nagen
Director
Mount Eden
Auckland
1024
06 Aug 2010 - current
Lala, Jayna Anita
Individual
Mount Eden
Auckland
1024
15 Apr 2015 - current
Shares Allocation #2 Number of Shares: 59
Shareholder Name Address Period
Cmv Family Trustees Limited
Shareholder NZBN: 9429031390279
Entity (NZ Limited Company)
Botany South
Manukau
Null 2016
15 Apr 2015 - current
Vinall, Catherine Mary
Individual
Mount Eden
Auckland
1024
15 Apr 2015 - current
Vinall, Mark Allen
Individual
Mount Eden
Auckland
1024
29 Nov 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lala, Vijay Nagen
Director
Mount Eden
Auckland
1024
06 Aug 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Vinall, Mark Allen
Individual
Mount Eden
Auckland
1024
29 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Duthie, John Robert
Individual
Birkenhead
North Shore City
0626
29 Nov 2010 - 21 Dec 2022
Simmonds, Jane Ann
Individual
Rd 3
Tuakau
2693
30 Nov 2010 - 01 Nov 2013
Location
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