Taghq Limited
Type: NZ Limited Company (Ltd)Taghq Limited (issued an NZ business identifier of 9429034303535) was registered on 16 Feb 2006. 2 addresses are in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: physical, registered). Level 13, 34 Shortland Street, Auckland had been their physical address, up until 02 Oct 2019. Taghq Limited used other names, namely: The Business Advisory Group Limited from 16 Feb 2006 to 28 Apr 2021. 50000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 25000 shares (50% of shares), namely:
Samy, Joyce (an individual) located at Auckland postcode 1010,
Lala, Sudhir (an individual) located at St Heliers, Auckland postcode 1071,
Samy, Elizabeth (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 2 shareholders hold 50% of all shares (25000 shares); it includes
Eliot, Henri Shildkraut (an individual) - located at Milford, Auckland,
Henderson, Martyn Graeme (an individual) - located at Remuera, Auckland. Businesscheck's data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland, 1010 | Physical & registered & service | 02 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Sudhir Kant Lala
St Heliers, Auckland, 1071
Address used since 03 Nov 2021
Auckland, 1010
Address used since 22 Jan 2021 |
Director | 17 Apr 2015 - current |
|
Sudhir Lala
Mission Bay, Auckland, 1071
Address used since 08 May 2015
Glendowie, Auckland, 1071
Address used since 30 Aug 2019 |
Director | 17 Apr 2015 - current |
|
Martyn Graeme Henderson
Remuera, Auckland, 1050
Address used since 22 Jan 2021
Ponsonby, Auckland, 1011
Address used since 25 Sep 2015 |
Director | 17 Apr 2015 - current |
|
Nigel Richard Arkell
St Heliers, Auckland, 1071
Address used since 08 May 2008 |
Director | 08 May 2008 - 01 Apr 2017 |
|
Carol Anne Campbell
St Heliers, Auckland, 1071
Address used since 08 May 2008 |
Director | 08 May 2008 - 01 Apr 2017 |
|
Duncan John Miller
Glendowie, Auckland,
Address used since 10 Sep 2007 |
Director | 16 Feb 2006 - 02 Aug 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, 34 Shortland Street, Auckland | Physical & registered | 31 Aug 2006 - 02 Oct 2019 |
| 51 Hawkins Street, Meadowbank, Auckland | Physical & registered | 16 Feb 2006 - 31 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Samy, Joyce Individual |
Auckland 1010 |
30 Apr 2012 - current |
|
Lala, Sudhir Individual |
St Heliers Auckland 1071 |
30 Apr 2012 - current |
|
Samy, Elizabeth Individual |
Glendowie Auckland 1071 |
30 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eliot, Henri Shildkraut Individual |
Milford Auckland 0620 |
03 Aug 2020 - current |
|
Henderson, Martyn Graeme Individual |
Remuera Auckland 1050 |
30 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Graeme William Nicholas Individual |
Glenbrook Pukekohe 2681 |
30 Apr 2012 - 03 Aug 2020 |
|
Morrison, Peter Douglas Individual |
Rd 2 Cromwell 9384 |
30 Apr 2012 - 24 May 2017 |
|
Arkell, Nigel Richard Individual |
St Heliers Auckland |
17 Jul 2008 - 24 May 2017 |
|
Wang, Nelson Nien Sheng Individual |
Remuera Auckland 1050 |
30 Apr 2012 - 12 Sep 2014 |
|
Langham, Rosemary Jane Individual |
Mount Eden Auckland 1024 |
30 Apr 2012 - 24 May 2017 |
|
Miller, Duncan John Individual |
Meadowbank Auckland |
16 Feb 2006 - 27 Jun 2010 |
|
Miller, Duncan John Individual |
Glendowie Auckland |
26 Oct 2006 - 27 Jun 2010 |
|
Miller, Antonia Individual |
Glendowie Auckland |
26 Oct 2006 - 27 Jun 2010 |
|
Mcquaid, Eloise Caroline Individual |
Beach Haven Auckland 0626 |
30 Apr 2012 - 12 Sep 2014 |
|
Campbell, Carol Anne Individual |
St Heliers Auckland |
13 Feb 2009 - 24 May 2017 |
|
Mcquaid, James Charles Individual |
Beach Haven Auckland 0626 |
30 Apr 2012 - 12 Sep 2014 |
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