General information

Tag The Agency Limited

Type: NZ Limited Company (Ltd)
9429041988954
New Zealand Business Number
5811950
Company Number
Registered
Company Status
M694040 - Internet Advertising Service
Industry classification codes with description

Tag The Agency Limited (issued an NZ business identifier of 9429041988954) was incorporated on 21 Sep 2015. 2 addresses are in use by the company: 20 Solander Place, Whitby, Porirua, 5024 (type: physical, service). 119 Paekakariki Hill Road, Rd 1, Porirua had been their registered address, up until 27 Oct 2022. Tag The Agency Limited used more names, namely: Media Thieves Limited from 21 Sep 2015 to 22 Sep 2015. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 38 shares (38% of shares), namely:
Reidy, Thomas Phillip (an individual) located at Whitby, Porirua postcode 5024. As far as the second group is concerned, a total of 1 shareholder holds 7% of all shares (7 shares); it includes
Reidy, Hayley (an individual) - located at Whitby, Porirua. Moving on to the next group of shareholders, share allotment (55 shares, 55%) belongs to 2 entities, namely:
Reidy, Graham Phillip, located at Rd 1, Porirua (an individual),
Graham Reidy, located at Rd 1, Porirua (a director). "Internet advertising service" (business classification M694040) is the classification the Australian Bureau of Statistics issued to Tag The Agency Limited. The Businesscheck database was last updated on 10 Apr 2024.

Current address Type Used since
20 Solander Place, Whitby, Porirua, 5024 Physical & service & registered 27 Oct 2022
Directors
Name and Address Role Period
Thomas Phillip Reidy
Whitby, Porirua, 5024
Address used since 05 Apr 2022
Director 05 Apr 2022 - current
Graham Phillip Reidy
Rd 1, Porirua, 5381
Address used since 21 Sep 2015
Director 21 Sep 2015 - 05 Apr 2022
Addresses
Previous address Type Period
119 Paekakariki Hill Road, Rd 1, Porirua, 5381 Registered & physical 12 Nov 2021 - 27 Oct 2022
5 School Road, Kaiwharawhara, Wellington, 6035 Registered & physical 17 Oct 2019 - 12 Nov 2021
Level 9, 111 The Terrace, Wellington, 6011 Registered & physical 16 Apr 2018 - 17 Oct 2019
Level 6, 95 Customhouse Quay, Wellington, 6140 Registered & physical 21 Sep 2015 - 16 Apr 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38
Shareholder Name Address Period
Reidy, Thomas Phillip
Individual
Whitby
Porirua
5024
12 Mar 2018 - current
Shares Allocation #2 Number of Shares: 7
Shareholder Name Address Period
Reidy, Hayley
Individual
Whitby
Porirua
5024
01 Apr 2022 - current
Shares Allocation #3 Number of Shares: 55
Shareholder Name Address Period
Reidy, Graham Phillip
Individual
Rd 1
Porirua
5381
12 Mar 2018 - current
Graham Phillip Reidy
Director
Rd 1
Porirua
5381
12 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Matcham, Colin Samuel Joseph
Individual
Ngaio
Wellington
6035
12 Mar 2018 - 01 Apr 2022
Staples Rodway Wellington Trustees Limited
Shareholder NZBN: 9429030293571
Company Number: 4374759
Entity
95 Customhouse Quay
Wellington
6011
21 Sep 2015 - 12 Mar 2018
Staples Rodway Wellington Trustees Limited
Shareholder NZBN: 9429030293571
Company Number: 4374759
Entity
95 Customhouse Quay
Wellington
6011
21 Sep 2015 - 12 Mar 2018
Location
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