Auckland Taxation Service Limited
Type: NZ Limited Company (Ltd)Auckland Taxation Service Limited (issued a New Zealand Business Number of 9429037503635) was incorporated on 25 Aug 1999. 2 addresses are in use by the company: 125A Paremoremo Road, Lucas Heights, Auckland, 0632 (type: physical, service). 854 Inland Road, Helensville had been their registered address, until 07 Apr 2022. Auckland Taxation Service Limited used more names, namely: Albany Business Solutions Limited from 25 Aug 1999 to 01 Dec 2015. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99% of shares), namely:
Gray, Liam Robert (an individual) located at Greenhithe, Auckland postcode 0632,
Gray, Ronan Peter (an individual) located at West Harbour, Auckland postcode 0618,
Gray, John (an individual) located at Lucas Heights, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Gray, John (an individual) - located at Lucas Heights, Auckland. Businesscheck's information was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 125a Paremoremo Road, Lucas Heights, Auckland, 0632 | Physical & service & registered | 07 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Gray
Lucas Heights, Auckland, 0875
Address used since 30 Mar 2022
Helensville, 0875
Address used since 01 Oct 2018
Lucas Heights, Auckland, 0632
Address used since 31 Mar 2015 |
Director | 22 Dec 2009 - current |
|
Louise Julie Gray
Albany, Auckland, 0632
Address used since 25 Aug 1999 |
Director | 25 Aug 1999 - 23 Dec 2009 |
|
Catherine Bucher
Torbay, Auckland,
Address used since 25 Aug 1999 |
Director | 25 Aug 1999 - 08 Nov 2001 |
| Previous address | Type | Period |
|---|---|---|
| 854 Inland Road, Helensville, 0875 | Registered & physical | 11 Oct 2018 - 07 Apr 2022 |
| 125a Paremoremo Road, Lucas Heights, Auckland, 0632 | Registered & physical | 10 Apr 2015 - 11 Oct 2018 |
| 510a Beach Road, Murrays Bay, Auckland, 0630 | Registered & physical | 09 Apr 2014 - 10 Apr 2015 |
| 121a Rosedale Road, Albany | Registered | 24 Mar 2009 - 09 Apr 2014 |
| 121a Rosedale Road, Albany, Auckland | Physical | 24 Mar 2009 - 09 Apr 2014 |
| 9 Pigeonwood Lane, Albany, Auckland | Registered | 12 Apr 2000 - 24 Mar 2009 |
| 9 Pigeonwood Lane, Albany, Auckland | Physical | 26 Aug 1999 - 24 Mar 2009 |
| 9 Pigeonwood Lane, Albany, Auckland | Registered | 26 Aug 1999 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Liam Robert Individual |
Greenhithe Auckland 0632 |
29 Feb 2024 - current |
|
Gray, Ronan Peter Individual |
West Harbour Auckland 0618 |
29 Feb 2024 - current |
|
Gray, John Individual |
Lucas Heights Auckland 0632 |
22 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, John Individual |
Lucas Heights Auckland 0632 |
22 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Louise Julie Individual |
Albany Auckland |
25 Aug 1999 - 17 Mar 2009 |
 |
Hauteville Limited 127 Paremoremo Road |
|
24 Trustee Limited 124 Paremoremo Road |
|
Makjay Limited 124 Paremoremo Road |
|
Romeo & Juliette Investments Limited 28 Primrose Lane |
|
Lake Farm Properties Limited 28 Primrose Lane |
|
Nick Wiles Building Solutions Limited 211 Paremoremo Road |