General information

Tadpole S.a.m Limited

Type: NZ Limited Company (Ltd)
9429033683737
New Zealand Business Number
1896837
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Tadpole S.a.m Limited (NZBN 9429033683737) was incorporated on 18 Dec 2006. 2 addresses are in use by the company: Level 3, 104 The Terrace, Wellington, 6011 (type: physical, registered). Level 5, 104 The Terrace, Wellington had been their physical address, up to 18 Feb 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (60% of shares), namely:
Packer, Tim Anthony (a director) located at Mount Victoria, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Packer, Sharleen Julie (an individual) - located at Mount Victoria, Wellington. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Tadpole S.a.m Limited. The Businesscheck data was updated on 10 Mar 2024.

Current address Type Used since
Level 3, 104 The Terrace, Wellington, 6011 Physical & registered & service 18 Feb 2019
Contact info
64 21383 215
Phone (Phone)
shar.tim@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Tim Anthony Packer
Mount Victoria, Wellington, 6011
Address used since 25 Mar 2020
Hataitai, Wellington, 6021
Address used since 06 Mar 2017
Te Aro, Wellington, 6011
Address used since 07 Mar 2018
Director 18 Dec 2006 - current
Addresses
Previous address Type Period
Level 5, 104 The Terrace, Wellington, 6011 Physical & registered 18 May 2012 - 18 Feb 2019
25 Walter Road, Lowry Bay, Lower Hutt Registered & physical 04 May 2007 - 18 May 2012
30 Tinakori Road, Thorndon, Wellington Physical & registered 18 Dec 2006 - 04 May 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Packer, Tim Anthony
Director
Mount Victoria
Wellington
6011
10 May 2012 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Packer, Sharleen Julie
Individual
Mount Victoria
Wellington
6011
15 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Packer, Tim Anthony
Individual
Lowry Bay
Lower Hutt
18 Dec 2006 - 10 May 2012
Location
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