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TCS (NZ) LIMITED

● Registered
NZBN 9429039427663 · NZ Company No. 400776 · NZ Limited Company · Incorporated 11 Aug 1988

Tcs (nz) Limited was incorporated on 11 August 1988 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13827 days.

NZ Business Number
9429039427663
Company Number
400776
Company Name
TCS (NZ) LIMITED
Previously Known As
TAIT CONTROL SYSTEMS LIMITED
before 3 December 2004, Friday

P C TAIT CONTROLS LIMITED
before 26 April 1996, Friday
Entity Type
NZ Limited Company
Date of Incorporation
11 August 1988 (Thursday)
Status
Registered
Status History
Registered as of 11 August 1988 (Thursday)
Date of Re-registration
12 March 1996 (Tuesday)
Registered Office
B D O Waikato Limited
1026 Victoria Street
Whitiora
Hamilton
NZ 3200
Country of Origin
New Zealand
Address for Service
B D O Waikato Limited
1026 Victoria Street
Whitiora
Hamilton
NZ 3200
Postal Address File ID
Registered Office: 2895505
Address for Service: 2895505

Historic Data for Addresses

Principal Place of Business

  1. From 20 February 1992 to 2 August 1996
    4th Floor,, Tranzequity House,, Cnr Princes & Harwood Street,, Hamilton.
  2. From 2 August 1996 to 21 July 1997
    Cnr Norton Rd & Commerce St, Hamilton
  3. From 21 July 1997 to 25 June 2002
    1st Floor, Hugh Monckton Trust Building, Cnr Rostrevor & Harwood Street, Hamilton
  4. From 25 June 2002 to 5 August 2004
    B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Building, Cnr Rostrevor & Harwood Street, Hamilton
  5. From 5 August 2004 to 25 June 2010
    B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton
  6. From 25 June 2010 to 26 June 2012
    B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton, NZ

Address for Service

  1. From 2 August 1996 to 21 July 1997
    Cnr Norton Road & Commerce Street, Hamilton
  2. From 21 July 1997 to 25 June 2002
    Spicer & Oppenheim, 1st Floor, Hugh, Monkton Bldg, Cnr Rostrevor & Harwood, Streets, Hamilton
  3. From 21 July 1997 to 21 July 1997
    1st Floor, Hugh Monckton Trust Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton
  4. From 25 June 2002 to 5 August 2004
    B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor, & Harwood Streets, Hamilton
  5. From 5 August 2004 to 25 June 2010
    B D O Spicers Hamilton, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton
  6. From 25 June 2010 to 26 June 2012
    B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton, NZ

Company Directors

3 listed
PT
Peter Chanel TAIT
Appointed 31 May 1991 · 421a Lake Road, Rd 1, Taupiri, NZ, 3791
PB
Patrick BOYLE
Appointed 1 Apr 2015 · 7 Muritai Road, Milford, Auckland, NZ, 0620
JT
Jane Alexandra TAIT
Appointed 21 May 2015 · 421a Lake Road, Horsham Downs, Taupiri, NZ, 3791

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
999 shares (99.90%)
Company No.: 859734
NZBN: 9429038075698
SPICERS TRUSTEES HAMILTON LIMITED
B D O Waikato Ltd, 1026 Victoria Street, Hamilton
Peter Chanel (b) TAIT
421a Lake Road, Rd 1, Taupiri
Share allocation 2
1 shares (0.10%)
Peter Chanel (a) TAIT
421a Lake Road, Rd 1, Taupiri