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Tachelle Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429037504595
NZBN
974977
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451320
Industry classification code
Catering Service
Industry classification description
Current address
90 Sunset Road
Unsworth Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Jul 2011
90 Sunset Road
Unsworth Heights
Auckland 0632
New Zealand
Physical & service & registered address used since 11 Jul 2011
Po Box 302732
North Harbour
Auckland 0751
New Zealand
Postal address used since 22 Jul 2020

Tachelle Consulting Services Limited, a registered company, was launched on 13 Aug 1999. 9429037504595 is the NZBN it was issued. "Catering service" (ANZSIC H451320) is how the company has been classified. The company has been supervised by 5 directors: Robin Herbert Bryant - an active director whose contract started on 13 Aug 1999,
Doreen Rebe Bryant - an active director whose contract started on 27 Jun 2003,
Suresh Din - an inactive director whose contract started on 13 Aug 1999 and was terminated on 30 Apr 2002,
Peter Desmond Swain - an inactive director whose contract started on 13 Aug 1999 and was terminated on 30 Apr 2002,
Larry Naylor - an inactive director whose contract started on 13 Aug 1999 and was terminated on 01 Aug 2001.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 302732, North Harbour, Auckland, 0751 (type: postal, office).
Tachelle Consulting Services Limited had been using 90 Sunset Road, Unsworth Heights, Auckland 0632 as their registered address until 11 Jul 2011.
Old names for this company, as we established at BizDb, included: from 13 Aug 1999 to 27 Jun 2003 they were called New Zealand Sale Of Liquor Trainers Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 90 Sunset Road, Unsworth Heights, Auckland, 0632 New Zealand

Office & delivery address used from 22 Jul 2020

Principal place of activity

90 Sunset Road, Unsworth Heights, Auckland, 0632 New Zealand


Previous addresses

Address #1: 90 Sunset Road, Unsworth Heights, Auckland 0632 New Zealand

Registered address used from 30 Jun 2006 to 11 Jul 2011

Address #2: 90 Sunset Road, Unsworth Heights, Auckland 1311 New Zealand

Physical address used from 30 Jun 2006 to 11 Jul 2011

Address #3: 90 Sunset Road, Unsworth Heights, Auckland 1311

Registered address used from 13 Jul 2004 to 30 Jun 2006

Address #4: 90 Sunset Road, Unsworth Heights, Northshore City

Physical address used from 13 Jul 2004 to 30 Jun 2006

Address #5: 90 Sunset Road, Albany, Northshore City

Physical address used from 28 Jul 2000 to 13 Jul 2004

Address #6: 90a Sunset Road, Glenfield, Northshore City

Registered address used from 28 Jul 2000 to 13 Jul 2004

Address #7: 90a Sunset Road, Glenfield, Northshore City

Physical address used from 28 Jul 2000 to 28 Jul 2000

Address #8: 90a Sunset Road, Glenfield, Northshore City

Registered address used from 12 Apr 2000 to 28 Jul 2000

Contact info
64 09 4431162
22 Jul 2020 BUSINESS
64 021 720451
22 Jul 2020 BUSINESS
robin@tachelleconsulting.co.nz
22 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 22 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bryant, Doreen Rebe Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bryant, Robin Herbert Unsworth Heights
Auckland
0632
New Zealand

Ultimate Holding Company

03 Jul 2019
Effective Date
Tachelle Training 2001 Limited
Name
Ltd
Type
2096598
Ultimate Holding Company Number
NZ
Country of origin
90 Sunset Road
Unsworth Heights
Auckland 0632
New Zealand
Address
Directors

Robin Herbert Bryant - Director

Appointment date: 13 Aug 1999

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 03 Jul 2015


Doreen Rebe Bryant - Director

Appointment date: 27 Jun 2003

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 03 Jul 2015


Suresh Din - Director (Inactive)

Appointment date: 13 Aug 1999

Termination date: 30 Apr 2002

Address: Mt Roskill, Auckland,

Address used since 13 Aug 1999


Peter Desmond Swain - Director (Inactive)

Appointment date: 13 Aug 1999

Termination date: 30 Apr 2002

Address: Northcote, Auckland,

Address used since 13 Aug 1999


Larry Naylor - Director (Inactive)

Appointment date: 13 Aug 1999

Termination date: 01 Aug 2001

Address: Mission Bay, Auckland,

Address used since 13 Aug 1999

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