General information
Tata Consultancy Services Limited
Type: Overseas Non-asic Company (Non_asic)9429035271451
New Zealand Business Number
1537466
Company Number
Registered
Company Status
Tata Consultancy Services Limited (issued a New Zealand Business Number of 9429035271451) was incorporated on 21 Jul 2004. 1 address is currently in use by the company: Level 11, Tower 2, 205 Queen Street, Auckland, 1010 (type: registered. Level 26, Hsbc Tower,188 Quay Street, Auckland had been their registered address, up until 28 Feb 2022. Businesscheck's data was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, Tower 2, 205 Queen Street, Auckland, 1010 | Registered | 14 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Natarajan Chandrasekaran
Opp. Sterling Apartments, Mumbai, 400 026
Address used since 16 Feb 2022
8, Worli Seaface, Mumbai, 400 030
Address used since 04 Jul 2013 |
Director | 03 Oct 2007 - current |
|
Om Prakash Bhatt
M.l. Dahanukar Marg, Mumbai, 400 026
Address used since 28 Feb 2022
M.l. Dahanukar Marg, Mumbai, 400 026
Address used since 04 Jul 2013 |
Director | 02 Apr 2012 - current |
|
Ganapathy Subramaniam Natarajan
Basava Nagar, Marathahalli Colony, Bengalura, 560037
Address used since 28 Feb 2022
Basava Nagar, Bengalura, Karnataka, 560037
Address used since 21 Feb 2017 |
Director | 21 Feb 2017 - current |
|
Pradeep Kumar Koshla
La Jolla, California, 92037
Address used since 11 Jan 2018 |
Director | 11 Jan 2018 - current |
| Hanne S. | Director | 18 Dec 2018 - current |
|
Keki Minoo Mistry
Hanuman Nagar, Mumbai, 400030
Address used since 16 Feb 2022
Mumbai Maharashtra, 400 011
Address used since 18 Dec 2018 |
Director | 18 Dec 2018 - current |
|
Daniel Hughes Callahan
Fairield, Connecticut, 06824
Address used since 10 Jan 2019 |
Director | 10 Jan 2019 - current |
|
Kunchitham Krithivasan
Avenue West, C I T Colony, Mylapore, Chennai, Tamil Nadu, 600004
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
| Al-noor R. | Director | 12 Oct 2023 - current |
|
Alan Gregory Scott
50 Customhouse Quay, Wellington,
Address used since 02 Jul 2009 |
Person Authorised For Service | unknown - unknown |
|
Alan Gregory Scott
50 Customhouse Quay, Wellington,
Address used since 02 Jul 2009 |
Person Authorised for Service | unknown - current |
|
Rajesh Gopinathan
Opp. Sahyadri Guest House, Malabar Hill, Mumbai, 400006
Address used since 16 Feb 2022
Raheja Vihar, Chandivali, Powai, Mumbai, 400072
Address used since 21 Feb 2017 |
Director | 21 Feb 2017 - 01 Jun 2023 |
|
Aman Mehta
New Dehli, 110 049
Address used since 30 Jun 2017
Jor Bagh, New Dehli, 110 003
Address used since 28 Apr 2015 |
Director | 21 Jul 2004 - 26 Jun 2019 |
| Ron S. | Director | 05 Sep 2006 - 26 Jun 2019 |
|
Clayton Christensen
Belmont, Ma 02478-2018,
Address used since 04 Jul 2013 |
Director | 12 Jan 2006 - 28 Sep 2018 |
|
Venkatraman Thyagarajan
05-23, Glentrees, 277055
Address used since 04 Jul 2013 |
Director | 05 Sep 2005 - 10 Jul 2018 |
|
Ishaat Hussain
Ncpa Apartments, Dorabji Tala Road, Nariman Point, Mumbai 400 021,
Address used since 02 Aug 2010 |
Director | 05 Jan 2010 - 03 Sep 2017 |
|
Vijay Kelkar
Plot No.421, South Main Road, Koregaon Park, Pune, 411 001
Address used since 04 Jul 2013 |
Director | 05 Jan 2010 - 14 May 2017 |
|
Cyrus Pallonji Mistry
Walkeshwar, Mumbai, 400 006
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 14 Dec 2016 |
| Phiroz V. | Director | 13 May 2011 - 08 Jul 2016 |
|
Aarthi Subramanian
9th Avenue, Ashok Nagar, Chennai, 600 083
Address used since 28 Feb 2022
9th Avenue, Ashok Nagar, Chennai, 600 083
Address used since 12 Mar 2015
9th Avenue, Ashok Nagar, Chennai, 600 083
Address used since 12 Mar 2015 |
Director | 12 Mar 2015 - 12 Mar 2015 |
|
Subramanian Ramadorai
Little Gibbs Road, Malabar Hill, Mumbai, 400 006
Address used since 04 Jul 2013 |
Director | 21 Jul 2004 - 06 Oct 2014 |
|
Seturaman Mahalingam
21 Ds Marg, Fort Mumbai, Mumbai -400 001, Maharashtra,
Address used since 03 Oct 2007 |
Director | 03 Oct 2007 - 10 Feb 2013 |
|
Ratan Naval Tata
21 Ds Marg, Fort Mumbai, Mumbai, 400 001, Maharashtra,
Address used since 21 Jul 2004 |
Director | 21 Jul 2004 - 28 Dec 2012 |
|
Laura Cha
21 Ds Marg, Fort Mumbai, Mumbai -400 001, Maharashtra,
Address used since 02 Nov 2006 |
Director | 02 Nov 2006 - 29 Jun 2012 |
|
Phiroz Vandrevala
21 Ds Marg, Fort Mumbai, Mumbai -400 001, Maharashtra,
Address used since 03 Oct 2007 |
Director | 03 Oct 2007 - 13 May 2011 |
|
Naresh Chandra
21 Ds Marg, Fort Mumbai, Mumbai -400 001, Maharashtra,
Address used since 19 Aug 2004 |
Director | 19 Aug 2004 - 18 Jun 2010 |
|
Sankaranarayanan Padmanabhan
15th Road Bandra West, Mumbai 400050,
Address used since 03 Oct 2007 |
Director | 03 Oct 2007 - 18 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 26, Hsbc Tower,188 Quay Street, Auckland, 1010 | Registered | 28 Feb 2022 - 28 Feb 2022 |
| Floor 3, 142 Featherston Street, Wellington Central, Wellington, 6011 | Registered | 12 Feb 2019 - 28 Feb 2022 |
| 6 Clayton Street, Newmarket, Auckland, 1023 | Registered | 28 Apr 2015 - 12 Feb 2019 |
| 6 Clayton Street, Newmarket, Auckland, 1023 | Registered | 21 Oct 2014 - 28 Apr 2015 |
| Auckland Business Centre, 6 Clayton Street, Newmarket, Auckland | Registered | 21 Jul 2004 - 21 Jul 2004 |
Financial Data
Financial info
April
Annual return filing month
March
Financial report filing month
27 Apr 2023
Annual return last filed
IN
Country of origin
Location
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