General information
Tailored Controls Limited
Type: NZ Limited Company (Ltd)9429031607339
New Zealand Business Number
2441950
Company Number
Registered
Company Status
Tailored Controls Limited (issued an NZ business number of 9429031607339) was started on 01 Apr 2010. 5 addresess are in use by the company: Unit 1/79 Whahanga-A-Gangi Crescent, Owhata, Rotorua, 3074 (type: physical, service). 653 Hamurana Road, Hamurana had been their physical address, up to 23 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Meade, Glen (an individual) located at Rd 7, Hamurana postcode 3097. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Barber Road, Rd 3, Rotorua, 3073 | Other (Address for Records) | 31 Mar 2011 |
| Deloitte, 1176 Amohau Street, Rotorua, 3010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Mar 2013 |
| 653 Hamurana Road, Hamurana, 3097 | Registered | 15 Feb 2018 |
| Unit 1/79 Whahanga-a-gangi Crescent, Owhata, Rotorua, 3074 | Physical & service | 23 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Meade
Rd 7, Hamurana, 3097
Address used since 01 Feb 2023
Rd 3, Rotorua, 3073
Address used since 25 Mar 2011 |
Director | 01 Apr 2010 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 1/79 Whahanga-a-gangi Crescent, Owhata, Rotorua, 3074 | Physical & service | 23 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| 653 Hamurana Road, Hamurana, 3097 | Physical | 15 Feb 2018 - 23 Mar 2022 |
| 47 Barber Road, Rd 3, Rotorua, 3073 | Physical & registered | 08 Apr 2011 - 15 Feb 2018 |
| 47 Babar Rd, Rd3, Rotorua | Registered & physical | 01 Apr 2010 - 08 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Meade, Glen Individual |
Rd 7 Hamurana 3097 |
01 Apr 2010 - current |
Location
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