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Tag Investigations Limited

Type: NZ Limited Company (Ltd)
9429033802688
NZBN
1876704
Company Number
Registered
Company Status
97097356
GST Number
No Abn Number
Australian Business Number
O771245
Industry classification code
Security Service
Industry classification description
O771220
Industry classification code
Detective Agency Service
Industry classification description
Current address
Level 3, 12 Huron Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 02 May 2012
Po Box 31235
Milford
Auckland 0741
New Zealand
Postal address used since 30 Apr 2019
Level 3, 12 Huron Street
Takapuna
Auckland 0622
New Zealand
Office & delivery address used since 30 Apr 2019

Tag Investigations Limited was incorporated on 16 Nov 2006 and issued a New Zealand Business Number of 9429033802688. This registered LTD company has been supervised by 2 directors: Peter Robert Kereama - an active director whose contract began on 14 Nov 2008,
Maree Ann Kereama - an inactive director whose contract began on 16 Nov 2006 and was terminated on 14 Nov 2008.
According to our data (updated on 17 Apr 2024), the company uses 1 address: Po Box 31235, Milford, Auckland, 0741 (types include: postal, office).
Up to 02 May 2012, Tag Investigations Limited had been using 12 Florence Avenue, Orewa, Auckland as their physical address.
BizDb identified past names for the company: from 16 Nov 2006 to 01 Aug 2014 they were called Cheetah Surveillance Limited.
A total of 500 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 490 shares are held by 2 entities, namely:
Kereama, Peter Robert (an individual) located at Takapuna, North Shore City postcode 0620,
Kereama, Maree Ann (an individual) located at Takapuna, North Shore City postcode 0620.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 5 shares) and includes
Kereama, Peter Robert - located at Takapuna, North Shore City.
The next share allocation (5 shares, 1%) belongs to 1 entity, namely:
Kereama, Maree Ann, located at Takapuna, North Shore City (an individual). Tag Investigations Limited was categorised as "Security service" (ANZSIC O771245).

Addresses

Principal place of activity

Level 3, 12 Huron Street, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 12 Florence Avenue, Orewa, Auckland, 0931 New Zealand

Physical & registered address used from 20 Jul 2011 to 02 May 2012

Address #2: Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland New Zealand

Physical & registered address used from 09 May 2008 to 20 Jul 2011

Address #3: 7 Greenview Lane, Red Beach, Auckland

Physical & registered address used from 16 Nov 2006 to 09 May 2008

Contact info
64 27 2888742
30 Apr 2019 Phone
maree@taginvestigations.co.nz
30 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.taginvestigations.co.nz
14 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Kereama, Peter Robert Takapuna
North Shore City
0620
New Zealand
Individual Kereama, Maree Ann Takapuna
North Shore City
0620
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Kereama, Peter Robert Takapuna
North Shore City
0620
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Kereama, Maree Ann Takapuna
North Shore City
0620
New Zealand
Directors

Peter Robert Kereama - Director

Appointment date: 14 Nov 2008

Address: Takapuna, North Shore City, 0620 New Zealand

Address used since 01 Apr 2012


Maree Ann Kereama - Director (Inactive)

Appointment date: 16 Nov 2006

Termination date: 14 Nov 2008

Address: Silverdale, Auckland,

Address used since 14 Nov 2008

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