General information

Hk Taylor & Associates Limited

Type: NZ Limited Company (Ltd)
9429032247435
New Zealand Business Number
108740
Company Number
Registered
Company Status

Hk Taylor & Associates Limited (issued an NZ business number of 9429032247435) was incorporated on 26 Jun 1980. 2 addresses are currently in use by the company: Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (type: physical, service). Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland had been their physical address, up until 28 Sep 2020. Hk Taylor & Associates Limited used other aliases, namely: H.k. & C.p. Taylor Limited from 10 Oct 1988 to 26 Mar 2003, Posts & Poles Limited (26 Jun 1980 to 10 Oct 1988). 5000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (0.02 per cent of shares), namely:
Jones, Tess (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (1 share); it includes
Jones, Olivia (an individual) - located at Auckland Central, Auckland. The next group of shareholders, share allotment (4798 shares, 95.96%) belongs to 1 entity, namely:
Taylor, Howard Karl, located at Auckland Central, Auckland (an individual). Businesscheck's database was last updated on 02 Apr 2024.

Current address Type Used since
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Physical & service & registered 28 Sep 2020
Directors
Name and Address Role Period
Howard Karl Taylor
Auckland Central, Auckland, 1010
Address used since 20 Sep 2020
Auckland Central, Auckland, 1010
Address used since 28 Sep 2015
Auckland Central, Auckland, 1010
Address used since 04 Oct 2018
Director 08 Oct 1990 - current
Cathrine Patricia Taylor
Ponsonby Auckland,
Address used since 08 Aug 2005
Director 08 Oct 1990 - 04 Oct 2005
Martin Lewis Taylor
Manurewa, Auckland,
Address used since 08 Oct 1990
Director 08 Oct 1990 - 20 Sep 1999
Addresses
Previous address Type Period
Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Physical & registered 12 Oct 2018 - 28 Sep 2020
Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical 14 Nov 2016 - 12 Oct 2018
1 Cowan Street, Ponsonby, Auckland, 1011 Physical & registered 15 Oct 2003 - 14 Nov 2016
113 Walter Strevens Drive, Papakura, Auckland Physical 01 Jul 1997 - 15 Oct 2003
17 Syntax Place, Conifer Grove, Manukau City Registered 26 Jun 1997 - 15 Oct 2003
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jones, Tess
Individual
Auckland Central
Auckland
1010
19 Nov 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jones, Olivia
Individual
Auckland Central
Auckland
1010
19 Nov 2022 - current
Shares Allocation #3 Number of Shares: 4798
Shareholder Name Address Period
Taylor, Howard Karl
Individual
Auckland Central
Auckland
1010
26 Jun 1980 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Taylor, Megan
Individual
Auckland Central
Auckland
1010
05 Oct 2006 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Taylor, Lauren
Individual
Auckland Central
Auckland
1010
05 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Turner, Robbie Kinley
Individual
Ponsonby Auckland
19 May 2008 - 19 May 2008
Jones, Mary
Individual
Ponsonby Auckland
05 Oct 2006 - 19 May 2008
Taylor, Cathrine Patricia
Individual
Ponsonby Auckland
26 Jun 1980 - 02 Dec 2011
Location
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