Tadpole S.a.m Limited was started on 18 Dec 2006 and issued an NZ business number of 9429033683737. The registered LTD company has been run by 1 director, named Tim Anthony Packer - an active director whose contract started on 18 Dec 2006.
As stated in our database (last updated on 19 Apr 2024), this company uses 1 address: Level 3, 104 The Terrace, Wellington, 6011 (type: physical, registered).
Until 18 Feb 2019, Tadpole S.a.m Limited had been using Level 5, 104 The Terrace, Wellington as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Packer, Tim Anthony (a director) located at Mount Victoria, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Packer, Sharleen Julie - located at Mount Victoria, Wellington. Tadpole S.a.m Limited was categorised as "Business consultant service" (business classification M696205).
Previous addresses
Address: Level 5, 104 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 18 May 2012 to 18 Feb 2019
Address: 25 Walter Road, Lowry Bay, Lower Hutt New Zealand
Registered & physical address used from 04 May 2007 to 18 May 2012
Address: 30 Tinakori Road, Thorndon, Wellington
Physical & registered address used from 18 Dec 2006 to 04 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Packer, Tim Anthony |
Mount Victoria Wellington 6011 New Zealand |
10 May 2012 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Packer, Sharleen Julie |
Mount Victoria Wellington 6011 New Zealand |
15 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Packer, Tim Anthony |
Lowry Bay Lower Hutt New Zealand |
18 Dec 2006 - 10 May 2012 |
Tim Anthony Packer - Director
Appointment date: 18 Dec 2006
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 25 Mar 2020
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 06 Mar 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 07 Mar 2018
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