General information
Tax Consultant Limited
Type: NZ Limited Company (Ltd)9429037406127
New Zealand Business Number
1006952
Company Number
Registered
Company Status
Tax Consultant Limited (New Zealand Business Number 9429037406127) was registered on 14 Dec 1999. 4 addresses are currently in use by the company: 612A Manukau Road, Epsom, Auckland, 1023 (type: service, registered). Level 4, 19 Great South Road, Epsom, Auckland City had been their physical address, until 22 Mar 2021. Tax Consultant Limited used more names, namely: Regency International Holdings Limited from 14 Dec 1999 to 20 Nov 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Scpl20 Trustee Limited (an entity) located at Epsom, Auckland postcode 1051. The Businesscheck database was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 169 Manukau Road, Epsom, Auckland, 1023 | Physical & registered & service | 22 Mar 2021 |
| 612a Manukau Road, Epsom, Auckland, 1023 | Registered | 15 Mar 2023 |
| 612a Manukau Road, Epsom, Auckland, 1023 | Service | 14 Feb 2024 |
Contact info
64 9 9638898
Phone (Phone)
smchan@taxadivisor.co.nz
Email
info@taxconsultant.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sam Ming Chan
Mount Albert, Auckland, 1025
Address used since 05 Feb 2018
Royal Oak, Auckland, 1023
Address used since 16 Feb 2016
Epsom, Auckland, 1023
Address used since 18 Feb 2019 |
Director | 14 Dec 1999 - current |
Addresses
Principal place of activity
| Level 1, 169 Manukau Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 19 Great South Road, Epsom, Auckland City, 1051 | Physical & registered | 14 Feb 2018 - 22 Mar 2021 |
| Level 1 Federal Court, 198 Federal St., Auckland City | Physical & registered | 07 Mar 2007 - 14 Feb 2018 |
| Level 15, Affco House, 12-26 Swanson St, Auckland | Physical | 02 Apr 2004 - 07 Mar 2007 |
| Level 15, Affco House, 12-26 Swanson St, Auckland | Registered | 11 Aug 2003 - 07 Mar 2007 |
| Level 12, 242 Queen Street, Auckland | Registered | 12 Apr 2000 - 11 Aug 2003 |
| Level 12, 242 Queen Street, Auckland | Physical | 14 Dec 1999 - 02 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Scpl20 Trustee Limited Shareholder NZBN: 9429031263825 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
24 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Sam Ming Individual |
Lynfield Auckland |
14 Dec 1999 - 24 Feb 2011 |
Location
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