General information
Taxlab Limited
Type: NZ Limited Company (Ltd)9429031557825
New Zealand Business Number
2470511
Company Number
Registered
Company Status
80979372896
Australian Business Number
104635407
GST Number
J542010 - Computer Software Publishing
Industry classification codes with description
Taxlab Limited (New Zealand Business Number 9429031557825) was registered on 03 May 2010. 9 addresess are currently in use by the company: 3C Rothwell Avenue, Rosedale, Auckland, 0632 (type: office, office). 3C Rothwell Avenue, Rosedale, Auckland had been their physical address, up to 31 Oct 2022. Taxlab Limited used other aliases, namely: 7G Limited from 03 May 2010 to 09 Apr 2012. 1332 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1332 shares (100% of shares), namely:
Taxlab Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Computer software publishing" (ANZSIC J542010) is the category the ABS issued to Taxlab Limited. The Businesscheck database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3c Rothwell Avenue, Rosedale, Auckland, 0632 | Office | unknown |
| Po Box 302190, North Harbour, Auckland, 0751 | Postal | 06 May 2019 |
| 3c Rothwell Avenue, Rosedale, Auckland, 0632 | Delivery | 06 May 2019 |
| Unit 2, 2 Boundary Road, Hobsonville, Auckland, 0616 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Oct 2022 |
Contact info
64 800 001035
Phone (Phone)
support@taxlab.co.nz
Email
support@taxlab.online
Email (Support)
sales@taxlab.online
Email (Sales)
privacyofficer@taxlab.online
Email (Privacy Officer)
accounts@taxlab.online
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.taxlab.co.nz/
Website
https://www.taxlab.online/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karl Farrand
Greenhithe, Auckland, 0632
Address used since 01 Jul 2019
Greenhithe, Auckland, 0632
Address used since 15 May 2012 |
Director | 03 May 2010 - current |
|
Allen James Knight
West Harbour, Auckland, 0618
Address used since 20 Jun 2011 |
Director | 03 May 2010 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 45 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 31 Oct 2022 |
| 2/2 Boundary Road, Hobsonville, Auckland, 0616 | Office & delivery | 07 May 2023 |
Principal place of activity
| 3c Rothwell Avenue , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 3c Rothwell Avenue, Rosedale, Auckland, 0632 | Physical & registered | 31 May 2016 - 31 Oct 2022 |
| Level 4, 92 Queens Drive, Hutt Central, Lower Hutt, 5010 | Registered & physical | 04 Sep 2014 - 31 May 2016 |
| 7 Greenhithe Road, Greenhithe, Auckland, 0632 | Physical & registered | 28 Jun 2011 - 04 Sep 2014 |
| 7 Greenhithe Road, Greenhithe 0632, Auckland | Registered | 04 Jun 2010 - 28 Jun 2011 |
| 13 Richbourne Street, Auckland 1021 | Physical | 03 May 2010 - 28 Jun 2011 |
| 13 Richbourne Street, Auckland 1021 | Registered | 03 May 2010 - 04 Jun 2010 |
Financial Data
Financial info
1332
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1332
| Shareholder Name | Address | Period |
|---|---|---|
|
Taxlab Holdings Limited Shareholder NZBN: 9429047670976 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrand, Amanda Louise Individual |
Greenhithe Auckland 0632 |
03 May 2010 - 09 Mar 2020 |
|
Gomasa, Sunny Peter Individual |
Mount Roskill Auckland 1041 |
03 Apr 2017 - 09 Mar 2020 |
|
Olivershaw No.2 Limited Shareholder NZBN: 9429030735071 Company Number: 3759716 Entity |
Khandallah Wellington 6035 |
03 Feb 2014 - 09 Mar 2020 |
|
Farrand, Karl Individual |
Greenhithe Auckland 0632 |
03 May 2010 - 09 Mar 2020 |
|
Olivershaw No.2 Limited Shareholder NZBN: 9429030735071 Company Number: 3759716 Entity |
Khandallah Wellington 6035 |
03 Feb 2014 - 09 Mar 2020 |
|
Farrand, Karl Individual |
Greenhithe Auckland 0632 |
03 May 2010 - 09 Mar 2020 |
|
Knight, Allen James Individual |
West Harbour Auckland 0618 |
03 May 2010 - 09 Mar 2020 |
|
Farrand, Amanda Louise Individual |
Greenhithe Auckland 0632 |
03 May 2010 - 09 Mar 2020 |
|
Add Smart Limited Shareholder NZBN: 9429032787429 Company Number: 2120748 Entity |
03 Feb 2014 - 02 Aug 2016 | |
|
Add Smart Limited Shareholder NZBN: 9429032787429 Company Number: 2120748 Entity |
03 Feb 2014 - 02 Aug 2016 | |
|
Klouwens, Jonathan Carl Individual |
Herne Bay Auckland 1011 |
03 May 2010 - 09 Mar 2020 |
Ultimate Holding Company
| Effective Date | 04 Mar 2020 |
| Name | Taxlab Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7699137 |
| Country of origin | NZ |
| Address |
3c Rothwell Avenue Rosedale Auckland 0632 |
Location
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