General information
Taxbook Limited
Type: NZ Limited Company (Ltd)9429032804461
New Zealand Business Number
2116643
Company Number
Registered
Company Status
Taxbook Limited (issued an NZ business identifier of 9429032804461) was started on 08 Apr 2008. 5 addresess are currently in use by the company: 37 Tahunanui Drive, Tahunanui, Nelson, 7011 (type: physical, registered). 189 Bridge Street, Nelson, Nelson had been their registered address, up until 18 May 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 750 shares (75 per cent of shares), namely:
First Class Accounts (Nelson) Limited (an entity) located at Tahunanui, Nelson postcode 7011. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
First Class Accounts (Nelson) Limited (an entity) - located at Tahunanui, Nelson. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Tahunanui Drive, Tahunanui, Nelson, 7011 | Other (Address For Share Register) | 28 May 2015 |
| 189 Bridge Street, Nelson, Nelson, 7010 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 27 Jul 2020 |
| 37 Tahunanui Drive, Tahunanui, Nelson, 7011 | Physical & registered & service | 18 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Andrews
Papamoa Beach, Papamoa, 3118
Address used since 27 May 2016 |
Director | 08 Apr 2008 - current |
|
John Brydon
Stoke, Nelson, 7011
Address used since 15 May 2013 |
Director | 08 Apr 2008 - current |
|
Susan Wing
Nelson, 7011
Address used since 08 Apr 2008 |
Director | 08 Apr 2008 - 08 May 2014 |
|
Susan Thomas
Richmond,
Address used since 08 Apr 2008 |
Director | 08 Apr 2008 - 19 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 189 Bridge Street, Nelson, Nelson, 7010 | Registered & physical | 04 Aug 2020 - 18 May 2021 |
| 77 Tahunanui Drive, Tahunanui, Nelson, 7011 | Registered & physical | 08 Jun 2015 - 04 Aug 2020 |
| First Class Accounts, 21 Buxton Square, Nelson, 7010 | Registered & physical | 02 Dec 2011 - 08 Jun 2015 |
| First Class Accounts, 307 Queen Street, Richmond, Nelson 7050 | Physical & registered | 01 Jul 2010 - 02 Dec 2011 |
| First Class Tax, 307 Queen Street, Richmond, Nelson 7050 | Physical & registered | 16 Mar 2009 - 01 Jul 2010 |
| 12 Hunt Street, Richmond | Physical & registered | 08 Apr 2008 - 16 Mar 2009 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
First Class Accounts (nelson) Limited Shareholder NZBN: 9429033462073 Entity (NZ Limited Company) |
Tahunanui Nelson 7011 |
20 Dec 2017 - current |
Shares Allocation #2 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
First Class Accounts (nelson) Limited Shareholder NZBN: 9429033462073 Entity (NZ Limited Company) |
Tahunanui Nelson 7011 |
20 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
First Class Accounts (nelson) Limited Shareholder NZBN: 9429033462073 Company Number: 1932349 Entity |
08 Apr 2008 - 24 Dec 2010 | |
|
Wing, Susan Individual |
Nelson |
08 Apr 2008 - 24 Dec 2010 |
|
Tasman Accounting Group Limited Shareholder NZBN: 9429031599344 Company Number: 2445029 Entity |
Tahunanui Nelson 7011 |
24 Dec 2010 - 20 Dec 2017 |
|
Tasman Accounting Group Limited Shareholder NZBN: 9429031599344 Company Number: 2445029 Entity |
Tahunanui Nelson 7011 |
24 Dec 2010 - 20 Dec 2017 |
|
Tasman Accounting Group Limited Shareholder NZBN: 9429031599344 Company Number: 2445029 Entity |
Tahunanui Nelson 7011 |
24 Dec 2010 - 20 Dec 2017 |
|
Thomas, Susan Individual |
Richmond |
08 Apr 2008 - 27 Jun 2010 |
|
Tasman Accounting Group Limited Shareholder NZBN: 9429031599344 Company Number: 2445029 Entity |
Tahunanui Nelson 7011 |
24 Dec 2010 - 20 Dec 2017 |
|
First Class Accounts (nelson) Limited Shareholder NZBN: 9429033462073 Company Number: 1932349 Entity |
08 Apr 2008 - 24 Dec 2010 |
Ultimate Holding Company
| Effective Date | 19 Dec 2017 |
| Name | First Class Accounts (nelson) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1932349 |
| Country of origin | NZ |
| Address |
Unit 3, 77 Williams Street Kaiapoi Kaiapoi 7630 |
Location
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