Tax Management New Zealand Limited
Type: NZ Limited Company (Ltd)Tax Management New Zealand Limited (issued an NZ business number of 9429036244713) was registered on 11 Nov 2002. 5 addresess are in use by the company: Level 5, 23 Customs Street East, Auckland Central, Auckland, 1010 (type: office, delivery). Level 2, 29 Customs Street West, Auckland Central, Auckland had been their registered address, until 15 Jul 2022. 5000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (1 per cent of shares), namely:
Kuperus, Wendy Anne (an individual) located at Oneroa, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 4950000 shares); it includes
Kuperus, Ian Charles (a director) - located at Oneroa, Waiheke Island. "Tax agent" (ANZSIC M693250) is the classification the Australian Bureau of Statistics issued Tax Management New Zealand Limited. The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 105435, Auckland City, Auckland, 1143 | Postal | 29 Sep 2020 |
| Level 5, 23 Customs Street East, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jul 2022 |
| Level 5, 23 Customs Street East, Auckland Central, Auckland, 1010 | Office & delivery | 20 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Charles Kuperus
Oneroa, Waiheke Island, 1081
Address used since 05 Mar 2020
St Heliers, Auckland, 1071
Address used since 11 Nov 2002 |
Director | 11 Nov 2002 - current |
|
Peter Martin Schuyt
Roseneath, Wellington, 6011
Address used since 07 Aug 2013 |
Director | 14 Feb 2013 - current |
|
Natalie Pearce
Devonport, Auckland, 0624
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Carl Raymond Vink
One Tree Hill, Auckland, 1061
Address used since 04 Nov 2021
One Tree Hill, Auckland, 1061
Address used since 18 Dec 2019 |
Director | 18 Dec 2019 - 31 Dec 2021 |
|
Victoria Mary Carter
Greenlane, Auckland, 1051
Address used since 03 Sep 2013 |
Director | 14 Feb 2013 - 01 Jul 2018 |
|
Robert Arnold Mcleod
Hobsonville, Auckland, 0618
Address used since 23 Aug 2016 |
Director | 23 Aug 2016 - 01 Jul 2018 |
| Level 5, 23 Customs Street East , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 29 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical | 06 Mar 2019 - 15 Jul 2022 |
| Level 4, 1 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 07 Nov 2013 - 06 Mar 2019 |
| 886 Maskell Street, St Heliers, Auckland | Registered & physical | 11 Nov 2002 - 11 Nov 2002 |
| 88b Maskell Street, St Heliers, Auckland | Physical & registered | 11 Nov 2002 - 07 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuperus, Wendy Anne Individual |
Oneroa Waiheke Island 1081 |
19 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuperus, Ian Charles Director |
Oneroa Waiheke Island 1081 |
19 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tax Management Limited Shareholder NZBN: 9429036760640 Company Number: 1164020 Entity |
11 Nov 2002 - 19 Nov 2012 | |
|
Tax Management Limited Shareholder NZBN: 9429036760640 Company Number: 1164020 Entity |
11 Nov 2002 - 19 Nov 2012 |
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