Taxation Professionals Limited
Type: NZ Limited Company (Ltd)Taxation Professionals Limited (NZBN 9429034057940) was incorporated on 07 Jun 2006. 8 addresess are currently in use by the company: 49 Pararekau Road, Rd 1, Papakura, 2580 (type: postal, registered). 49 Pararekau Road, Rd 1, Papakura had been their physical address, up to 28 Sep 2020. Taxation Professionals Limited used other aliases, namely: Dollars 4 U Limited from 07 Jun 2006 to 08 Nov 2007. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99% of shares), namely:
Numans, Robert Jan (an individual) located at Papatoetoe, Auckland postcode 2025,
Carter, Anne Shirley (a director) located at Rd 1, Papakura postcode 2580,
Archibald, Glenn William (an individual) located at Manurewa, Auckland postcode 2102. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Archibald, Glenn William (an individual) - located at Manurewa, Auckland. Businesscheck's database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Pararekau Road, Rd 1, Papakura, 2580 | Other (Address For Share Register) | 22 Oct 2019 |
| 49 Pararekau Road, Rd 1, Papakura, 2580 | Office & delivery & other (Address For Share Register) & shareregister | 18 Sep 2020 |
| 49 Pararekau Road, Rd 1, Papakura, 2580 | Registered & physical & service | 28 Sep 2020 |
| 49 Pararekau Road, Rd 1, Papakura, 2580 | Postal | 07 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Shirley Carter
Rd 1, Papakura, 2580
Address used since 22 Oct 2019 |
Director | 16 Aug 2018 - current |
|
Anne Shirley Archibald
Karaka, Papakura, 2113
Address used since 16 Aug 2018
Rd 1, Papakura, 2580
Address used since 22 Oct 2019 |
Director | 16 Aug 2018 - current |
|
Glenn William Archibald
Karaka, Papakura, 2113
Address used since 29 Sep 2014 |
Director | 07 Jun 2006 - 16 Aug 2018 |
| Type | Used since | |
|---|---|---|
| 49 Pararekau Road, Rd 1, Papakura, 2580 | Postal | 07 Oct 2020 |
| 49 Pararekau Road , Rd 1 , Papakura , 2580 |
| Previous address | Type | Period |
|---|---|---|
| 49 Pararekau Road, Rd 1, Papakura, 2580 | Physical & registered | 31 Oct 2019 - 28 Sep 2020 |
| 16 Clevedon Road, Papakura, 2110 | Registered & physical | 08 Oct 2013 - 31 Oct 2019 |
| Cnr Clevedon Road & Prictor Street, Papakura 2110 | Registered & physical | 06 Oct 2009 - 08 Oct 2013 |
| C/-archibald & Associates, Cnr East & Elliott Streets, Papakura | Registered & physical | 07 Jun 2006 - 06 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Numans, Robert Jan Individual |
Papatoetoe Auckland 2025 |
22 Oct 2019 - current |
|
Carter, Anne Shirley Director |
Rd 1 Papakura 2580 |
18 Sep 2020 - current |
|
Archibald, Glenn William Individual |
Manurewa Auckland 2102 |
29 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Archibald, Glenn William Individual |
Manurewa Auckland 2102 |
29 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Archibald, Anne Shirley Individual |
Rd 1 Papakura 2580 |
29 Sep 2009 - 18 Sep 2020 |
|
Pryor, Owen Charles Individual |
Whangamata Whangamata 3620 |
29 Sep 2009 - 22 Oct 2019 |
|
Archibald, Anne Shirley Individual |
Rd 1 Papakura 2580 |
29 Sep 2009 - 18 Sep 2020 |
|
Null - Archibald Family Trust Other |
27 Nov 2007 - 29 Sep 2009 | |
|
Archibald Family Trust Other |
27 Nov 2007 - 29 Sep 2009 | |
|
Archibald, Glenn William Individual |
Karaka Papakura 2113 |
07 Jun 2006 - 22 Oct 2019 |
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