General information

Taa Logistics 2009 Limited

Type: NZ Limited Company (Ltd)
9429032315776
New Zealand Business Number
2226766
Company Number
Registered
Company Status

Taa Logistics 2009 Limited (issued an NZ business identifier of 9429032315776) was started on 09 Apr 2009. 2 addresses are currently in use by the company: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (type: physical, service). Level 5, 12 Viaduct Harbour Avenue, Auckland had been their physical address, until 19 May 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Faire, Tracey Anne (an individual) located at Level 5, 12 Viaduct Harbour Avenue, Auckland postcode 1140. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Faire, Tracey Anne (an individual) - located at Level 5, 12 Viaduct Harbour Avenue, Auckland,
Faire, Andrew James (an individual) - located at Level 5, 12 Viaduct Harbour Avenue, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Faire, Andrew James, located at Level 5, 12 Viaduct Harbour Avenue, Auckland (an individual). The Businesscheck data was updated on 11 Apr 2024.

Current address Type Used since
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 Physical & service & registered 19 May 2021
Directors
Name and Address Role Period
Andrew James Faire
Level 5, 12 Viaduct Harbour Avenue, Auckland, 1140
Address used since 18 Mar 2020
Mt Wellington, Auckland, 1060
Address used since 23 Jun 2016
Director 06 Jul 2010 - current
Tracey Anne Faire
Level 5, 12 Viaduct Harbour Avenue, Auckland, 1140
Address used since 18 Mar 2020
Mt Wellington, Auckland, 1060
Address used since 23 Jun 2016
Director 31 Aug 2011 - current
Tracey Anne Faire
Howick, Manukau, 2014
Address used since 26 May 2010
Director 09 Apr 2009 - 06 Jul 2010
Addresses
Previous address Type Period
Level 5, 12 Viaduct Harbour Avenue, Auckland, 1140 Physical 26 Mar 2020 - 19 May 2021
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 Registered 10 May 2016 - 19 May 2021
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 Physical 10 May 2016 - 26 Mar 2020
1/34 Eastern Beach Road, Eastern Beach, Auckland, 2012 Physical & registered 27 Jan 2015 - 10 May 2016
116e Cavendish Drive, Manukau, Auckland, 2104 Registered & physical 07 Jul 2014 - 27 Jan 2015
53 Cavendish Drive, Manukau, Auckland, 2104 Registered & physical 20 Jun 2013 - 07 Jul 2014
Maxims Accounting Limited, Cnr Austin St & Cadbury Rd, Onekawa, Napier Registered & physical 09 Apr 2009 - 20 Jun 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Faire, Tracey Anne
Individual
Level 5, 12 Viaduct Harbour Avenue
Auckland
1140
09 Apr 2009 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Faire, Tracey Anne
Individual
Level 5, 12 Viaduct Harbour Avenue
Auckland
1140
09 Apr 2009 - current
Faire, Andrew James
Individual
Level 5, 12 Viaduct Harbour Avenue
Auckland
1140
09 Apr 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Faire, Andrew James
Individual
Level 5, 12 Viaduct Harbour Avenue
Auckland
1140
09 Apr 2009 - current
Location
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