General information
Taxaction (auckland) Limited
Type: NZ Limited Company (Ltd)9429037287580
New Zealand Business Number
1029794
Company Number
Registered
Company Status
Taxaction (Auckland) Limited (issued a business number of 9429037287580) was registered on 11 Apr 2000. 2 addresses are currently in use by the company: 111 Newton Road, Eden Terrace, Auckland, 1010 (type: physical, registered). 370 Matapouri Road, Rd 3, Whangarei had been their registered address, up to 15 May 2019. Taxaction (Auckland) Limited used other names, namely: Life 4 Less Limited from 11 Apr 2000 to 17 Jul 2001. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Auckland Taxaction Limited (an entity) located at Eden Terrace, Auckland postcode 1010. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Newton Road, Eden Terrace, Auckland, 1010 | Physical & registered & service | 15 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Zulkarnain
Mount Wellington, Auckland, 1051
Address used since 28 Apr 2020
Eden Terrace, Auckland, 1010
Address used since 26 Sep 2018 |
Director | 26 Sep 2018 - current |
|
Frank Newman
Tutukaka, Whangarei, 0173
Address used since 10 May 2016 |
Director | 03 Jul 2011 - 26 Sep 2018 |
|
Carole May Garrod
Mount Eden, Auckland, 1024
Address used since 10 Apr 2010 |
Director | 11 Apr 2000 - 03 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 370 Matapouri Road, Rd 3, Whangarei, 0173 | Registered & physical | 11 Jul 2011 - 15 May 2019 |
| 151 Dominion Road, Mt Eden, Auckland | Registered & physical | 05 Jun 2002 - 11 Jul 2011 |
| 151 Dominion Road, Mt Eden, Auckland | Registered | 26 Apr 2001 - 05 Jun 2002 |
| 59 A Wainui Avenue, Pt Cheavlier, Auckland | Physical | 26 Apr 2001 - 05 Jun 2002 |
| 151 Dominion Road, Mt Eden, Auckland | Physical | 26 Apr 2001 - 26 Apr 2001 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Taxaction Limited Shareholder NZBN: 9429032541038 Entity (NZ Limited Company) |
Eden Terrace Auckland 1010 |
26 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart Business Centre Holdings Limited Shareholder NZBN: 9429032645163 Company Number: 2154943 Entity |
370 Matapouri Road Tutukaka, Whangarei Null |
03 Jul 2011 - 26 Sep 2018 |
|
Garrod, Carole May Individual |
Mt Eden Auckland |
11 Apr 2000 - 03 Jul 2011 |
|
Smart Business Centre Holdings Limited Shareholder NZBN: 9429032645163 Company Number: 2154943 Entity |
370 Matapouri Road Tutukaka, Whangarei Null |
03 Jul 2011 - 26 Sep 2018 |
Ultimate Holding Company
| Effective Date | 29 Apr 2017 |
| Name | Smart Business Centre Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2154943 |
| Country of origin | NZ |
| Address |
370 Matapouri Road Tutukaka Whangarei |
Location
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