General information
Tag It Technologies Limited
Type: NZ Limited Company (Ltd)9429036656431
New Zealand Business Number
1183395
Company Number
Registered
Company Status
Tag It Technologies Limited (issued an NZBN of 9429036656431) was started on 14 Feb 2002. 5 addresess are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up until 15 May 2019. 18286 shares are issued to 11 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 3954 shares (21.62% of shares), namely:
Scl Nominees Limited (an entity) located at 164 Parnell Road, Parnell, Auckland, Null. When considering the second group, a total of 2 shareholders hold 10.05% of all shares (exactly 1838 shares); it includes
Mcisaac, Craig Tudhope (an individual) - located at Koromatua R D 1, Hamilton,
Saville, Christopher John (an individual) - located at Rd 10, Hamilton. Next there is the third group of shareholders, share allocation (4669 shares, 25.53%) belongs to 1 entity, namely:
White, James Bruce, located at Great Barrier Island (an individual). Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42b Tawn Place, Pukete, Hamilton, 3200 | Postal & office & delivery | 07 May 2019 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 15 May 2019 |
Contact info
64 07 8476380
Phone (Phone)
info@halosystems.co.nz
Email
admin@halosystems.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.halosystems.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Stafford Saville
Rd 10, Hamilton, 3290
Address used since 25 May 2010 |
Director | 05 Feb 2008 - current |
|
James Livingstone Reeves
Remuera, Auckland, 1050
Address used since 24 Nov 2011 |
Director | 24 Nov 2011 - current |
|
Joshua White
Rd 8, Hamilton, 3288
Address used since 07 May 2019
Rd 9, Hamilton, 3289
Address used since 20 Dec 2011 |
Director | 20 Dec 2011 - current |
|
Craig Mcisaac
Highfield, Timaru, 7910
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Douglas Craig Tudhope Mcisaac
Highfield, Timaru, 7910
Address used since 24 Nov 2011 |
Director | 24 Nov 2011 - 20 Dec 2011 |
|
Joshua James White
Whatawhata, 3289
Address used since 14 May 2003 |
Director | 14 Feb 2002 - 24 Nov 2011 |
|
Russell Norman Gibbs
Tamahere, Hamilton Rd 3 3283,
Address used since 01 Oct 2008 |
Director | 14 Feb 2002 - 03 Feb 2009 |
|
Trent Allan Finlay
Hamilton,
Address used since 05 Feb 2008 |
Director | 05 Feb 2008 - 03 Feb 2009 |
Addresses
Principal place of activity
| 42b Tawn Place , Pukete , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 24 May 2012 - 15 May 2019 |
| B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton | Physical & registered | 01 Jun 2010 - 24 May 2012 |
| B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton | Registered & physical | 28 May 2010 - 01 Jun 2010 |
| B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Physical & registered | 04 Jun 2004 - 28 May 2010 |
| B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton | Physical & registered | 09 Jul 2002 - 04 Jun 2004 |
| 716 Pakura Street, Te Awamutu | Registered & physical | 14 Feb 2002 - 09 Jul 2002 |
Financial Data
Financial info
18286
Total number of Shares
May
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3954
| Shareholder Name | Address | Period |
|---|---|---|
|
Scl Nominees Limited Shareholder NZBN: 9429034926307 Entity (NZ Limited Company) |
164 Parnell Road Parnell, Auckland Null |
01 Dec 2011 - current |
Shares Allocation #2 Number of Shares: 1838
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcisaac, Craig Tudhope Individual |
Koromatua R D 1 Hamilton |
14 Feb 2002 - current |
|
Saville, Christopher John Individual |
Rd 10 Hamilton 3290 |
06 Sep 2010 - current |
Shares Allocation #3 Number of Shares: 4669
| Shareholder Name | Address | Period |
|---|---|---|
|
White, James Bruce Individual |
Great Barrier Island |
14 Feb 2002 - current |
Shares Allocation #4 Number of Shares: 4123
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Joshua James Individual |
Rd8 Hamilton 3288 |
14 Feb 2002 - current |
Shares Allocation #5 Number of Shares: 1851
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamusse, Bernard Pierre Individual |
Hamilton |
28 May 2004 - current |
|
Mcisaac, Craig Tudhope Individual |
Koromatua R D 1 Hamilton |
14 Feb 2002 - current |
|
Saville, Lesley Mary Individual |
Koromatua Rd 1, Hamilton |
14 Feb 2002 - current |
Shares Allocation #6 Number of Shares: 1851
| Shareholder Name | Address | Period |
|---|---|---|
|
Saville, Christopher John Individual |
Rd 10 Hamilton 3290 |
06 Sep 2010 - current |
|
Lamusse, Bernard Pierre Individual |
Hamilton |
28 May 2004 - current |
|
Mcisaac, Craig Tudhope Individual |
Koromatua R D 1 Hamilton |
14 Feb 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Russell Norman Individual |
Hamilton |
14 Feb 2002 - 05 Feb 2008 |
|
Rostrevor Trustees Eight Limited Shareholder NZBN: 9429033360850 Company Number: 1948568 Entity |
25 May 2010 - 06 Sep 2010 | |
|
Rostrevor Trustees Eight Limited Shareholder NZBN: 9429033360850 Company Number: 1948568 Entity |
25 May 2010 - 06 Sep 2010 |
Location
Companies nearby
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Ikon Commercial Limited 1026 Victoria Street |
|
Drainage Systems Auckland Limited 1026 Victoria Street |
|
Freedom In Peace Limited 1026 Victoria Street |
|
Zillkes Medical Limited 1026 Victoria Street |
|
Distribution Gp Limited 1026 Victoria Street |
|
Firth Developments Limited 1026 Victoria Street |