General information
Tamaki Labour Hire Limited
Type: NZ Limited Company (Ltd)9429039407252
New Zealand Business Number
407479
Company Number
Registered
Company Status
Tamaki Labour Hire Limited (issued a business number of 9429039407252) was started on 04 Aug 1989. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. Tamaki Labour Hire Limited used other names, namely: Solstice Marketing Services Limited from 16 Mar 1995 to 30 Jun 2015, Premier Marketing Services Limited (04 Aug 1989 to 16 Mar 1995). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Acn 006 627 087 - Tma Group Of Companies Limited (an other) located at Granville, Nsw postcode 2142. The Businesscheck information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Corriene Karam
Granville, Nsw, 2142
Address used since 01 Jan 1970
Strathfield, New South Wales, 2135
Address used since 15 Oct 2014
Granville, Nsw, 2142
Address used since 01 Jan 1970 |
Director | 04 Oct 2010 - current |
|
Anthony Karam
Granville, Nsw, 2142
Address used since 01 Jan 1970
Granville, Nsw, 2142
Address used since 01 Jan 1970
Dural, Nsw, 2158
Address used since 15 Oct 2014 |
Director | 04 Oct 2010 - current |
|
Keith Andrew Coleman
Patamahoe, 2679
Address used since 23 Sep 2003 |
Director | 30 Aug 1989 - 04 Oct 2010 |
|
Lorna Mary Coleman
Mission Bay, Auckland, 1071
Address used since 09 Sep 2008 |
Director | 27 Mar 2000 - 04 Oct 2010 |
|
Clyde Edmund Buckingham
Howick, Auckland,
Address used since 23 Sep 2003 |
Director | 30 Aug 1989 - 04 Feb 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 11 Jun 2018 - 01 Apr 2019 |
| 1 Arwen Place, East Tamaki, Auckland, 2013 | Registered & physical | 22 Jan 2014 - 11 Jun 2018 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 09 Jan 2014 - 22 Jan 2014 |
| Level 5 60 Parnell Road, Parnell, Auckland, 1151 | Physical & registered | 04 Aug 2011 - 09 Jan 2014 |
| 443 East Tamaki Road, East Tamaki, Manukau, 2013 | Physical & registered | 12 Oct 2010 - 04 Aug 2011 |
| R S M Prince, Chartered Accountants, 17c Corinthian Drive, Albany | Physical | 16 Sep 2009 - 12 Oct 2010 |
| R S M Prince, Chartered Accountants, 17c Corinthain Drive, Albany | Registered | 16 Sep 2009 - 12 Oct 2010 |
| C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland | Physical & registered | 01 Jun 2005 - 16 Sep 2009 |
| Prince & Partners, 222 Main Road, Albany, Auckland | Registered & physical | 11 Aug 2003 - 01 Jun 2005 |
| Ernst & Young Limited, Level 14, 41 Shortland St, Auckland | Registered & physical | 08 Oct 2002 - 11 Aug 2003 |
| Ernst & Young, Floor 15 : National Mutual Building, 37-41 Shortland Street, Auckland 1 | Registered | 28 Sep 1999 - 08 Oct 2002 |
| Ernst & Young, Floor 15 National Mutual Building, 27-41 Shortland Street, Auckland | Physical | 28 Sep 1999 - 28 Sep 1999 |
| Eernst & Young, Floor 15 National Mutual Building, 27-41 Shortland Street, Auckland | Physical | 15 Sep 1998 - 28 Sep 1999 |
| Racal House, 3 Margot St, Epsom | Registered | 12 Oct 1994 - 28 Sep 1999 |
| 33 Selwyn Street, Onehunga | Registered | 20 Feb 1992 - 12 Oct 1994 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 006 627 087 - Tma Group Of Companies Limited Other (Other) |
Granville Nsw 2142 |
04 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
08 Oct 2004 - 27 Jun 2010 | |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
08 Oct 2004 - 27 Jun 2010 | |
|
Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 Entity |
20 Sep 2006 - 04 Oct 2010 | |
|
Coleman, Keith Andrew Individual |
9 Blomfield Lane Patamahoe, Auckland |
04 Aug 1989 - 04 Oct 2010 |
|
Buckingham, Clyde Edmund Individual |
Howick Auckland |
08 Oct 2004 - 08 Oct 2004 |
|
Coleman, Lorna Mary Individual |
Mission Bay Auckland |
08 Oct 2004 - 04 Oct 2010 |
|
Arkell, Nigel Richard Individual |
41 Shortland Street Auckland |
04 Aug 1989 - 08 Oct 2004 |
|
Arkell, Nigel Richard Individual |
41 Shortland Street Auckland |
04 Aug 1989 - 08 Oct 2004 |
|
Arkell, Nigel Richard Individual |
41 Shortland Street Auckland |
04 Aug 1989 - 08 Oct 2004 |
|
Coleman, Lorna Mary Individual |
Eastern Beach Auckland |
04 Aug 1989 - 08 Oct 2004 |
|
Buckingham, Clyde Edmund Individual |
Howick Auckland |
04 Aug 1989 - 08 Oct 2004 |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
08 Oct 2004 - 27 Jun 2010 | |
|
Coleman, Daniel Andrew Individual |
Mission Bay Auckland |
20 Sep 2006 - 04 Oct 2010 |
|
Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 Entity |
20 Sep 2006 - 04 Oct 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tma Group Of Companies Limited |
| Type | Company |
| Ultimate Holding Company Number | 6627087 |
| Country of origin | AU |
Location
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