General information
Tidey Consultants Limited
Type: NZ Limited Company (Ltd)9429039888778
New Zealand Business Number
259636
Company Number
Registered
Company Status
Tidey Consultants Limited (NZBN 9429039888778) was incorporated on 10 Dec 1984. 2 addresses are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland had been their registered address, up until 27 Oct 2023. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100% of shares), namely:
Robertson, Judith (an individual) located at Kohimarama, Auckland postcode 1071. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Physical | 16 Nov 2020 |
| Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 27 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Judith Robertson
Kohimarama, Auckland, 1071
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - current |
|
Alan Michael Tidey
Kohimarama, Auckland, 1071
Address used since 15 Jun 2010 |
Director | 09 Jul 1985 - 01 Apr 2010 |
|
Frances Tidey
Herne Bay, Auckland,
Address used since 09 Jul 1985 |
Director | 09 Jul 1985 - 22 Oct 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 16 Nov 2020 - 27 Oct 2023 |
| Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 03 Nov 2020 - 16 Nov 2020 |
| Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 21 Jun 2016 - 03 Nov 2020 |
| Level 1, 6 Hill Street, Hamilton | Registered & physical | 07 Mar 2003 - 21 Jun 2016 |
| Level 1, Drew Flyger House, Cnr King Str And Seddon Rd, Hamilton | Registered | 30 Jun 1998 - 07 Mar 2003 |
| Level 1, Drew Flyger House, Cnr King Str And Seddon Rd, Hamilton | Physical | 30 Jun 1998 - 30 Jun 1998 |
| Minolta House, Cnr Princes & Harwood Streets, Hamilton | Registered | 20 May 1996 - 30 Jun 1998 |
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Judith Individual |
Kohimarama Auckland 1071 |
02 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tidey, Alan Michael Individual |
Kohimaruma Auckland |
10 Dec 1984 - 02 Aug 2011 |
Location
Companies nearby
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |