General information
Tachelle Consulting Services Limited
Type: NZ Limited Company (Ltd)9429037504595
New Zealand Business Number
974977
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451320 - Catering Service
Industry classification codes with description
Tachelle Consulting Services Limited (issued an NZ business identifier of 9429037504595) was started on 13 Aug 1999. 8 addresess are currently in use by the company: Po Box 302732, North Harbour, Auckland, 0751 (type: postal, office). 90 Sunset Road, Unsworth Heights, Auckland 0632 had been their registered address, up to 11 Jul 2011. Tachelle Consulting Services Limited used more names, namely: New Zealand Sale Of Liquor Trainers Limited from 13 Aug 1999 to 27 Jun 2003. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bryant, Doreen Rebe (an individual) located at Unsworth Heights, Auckland postcode 0632. "Catering service" (business classification H451320) is the category the ABS issued Tachelle Consulting Services Limited. The Businesscheck database was last updated on 21 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| 90 Sunset Road, Unsworth Heights, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Jul 2011 |
| 90 Sunset Road, Unsworth Heights, Auckland, 0632 | Physical & service & registered | 11 Jul 2011 |
| Po Box 302732, North Harbour, Auckland, 0751 | Postal | 22 Jul 2020 |
| 90 Sunset Road, Unsworth Heights, Auckland, 0632 | Office & delivery | 22 Jul 2020 |
Contact info
64 021 1182280
Phone (BUSINESS)
64 09 4431162
Phone (BUSINESS)
64 021 720451
Phone (BUSINESS)
doreen@tachelleconsulting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
robin@tachelleconsulting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Doreen Rebe Bryant
Unsworth Heights, Auckland, 0632
Address used since 03 Jul 2015 |
Director | 27 Jun 2003 - current |
|
Robin Herbert Bryant
Unsworth Heights, Auckland, 0632
Address used since 03 Jul 2015 |
Director | 13 Aug 1999 - 03 Jul 2024 |
|
Suresh Din
Mt Roskill, Auckland,
Address used since 13 Aug 1999 |
Director | 13 Aug 1999 - 30 Apr 2002 |
|
Peter Desmond Swain
Northcote, Auckland,
Address used since 13 Aug 1999 |
Director | 13 Aug 1999 - 30 Apr 2002 |
|
Larry Naylor
Mission Bay, Auckland,
Address used since 13 Aug 1999 |
Director | 13 Aug 1999 - 01 Aug 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 90 Sunset Road, Unsworth Heights, Auckland, 0632 | Office & delivery | 22 Jul 2020 |
Principal place of activity
| 90 Sunset Road , Unsworth Heights , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 90 Sunset Road, Unsworth Heights, Auckland 0632 | Registered | 30 Jun 2006 - 11 Jul 2011 |
| 90 Sunset Road, Unsworth Heights, Auckland 1311 | Physical | 30 Jun 2006 - 11 Jul 2011 |
| 90 Sunset Road, Unsworth Heights, Auckland 1311 | Registered | 13 Jul 2004 - 30 Jun 2006 |
| 90 Sunset Road, Unsworth Heights, Northshore City | Physical | 13 Jul 2004 - 30 Jun 2006 |
| 90 Sunset Road, Albany, Northshore City | Physical | 28 Jul 2000 - 13 Jul 2004 |
| 90a Sunset Road, Glenfield, Northshore City | Registered | 28 Jul 2000 - 13 Jul 2004 |
| 90a Sunset Road, Glenfield, Northshore City | Physical | 28 Jul 2000 - 28 Jul 2000 |
| 90a Sunset Road, Glenfield, Northshore City | Registered | 12 Apr 2000 - 28 Jul 2000 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
22 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Doreen Rebe Individual |
Unsworth Heights Auckland 0632 |
13 Aug 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Robin Herbert Individual |
Unsworth Heights Auckland 0632 |
13 Aug 1999 - 22 Jul 2024 |
Ultimate Holding Company
| Effective Date | 03 Jul 2019 |
| Name | Tachelle Training 2001 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2096598 |
| Country of origin | NZ |
| Address |
90 Sunset Road Unsworth Heights Auckland 0632 |
Location
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