General information

Taylored Systems Limited

Type: NZ Limited Company (Ltd)
9429037881351
New Zealand Business Number
900665
Company Number
Registered
Company Status

Taylored Systems Limited (issued a New Zealand Business Number of 9429037881351) was launched on 19 Mar 1998. 2 addresses are currently in use by the company: 3 Karekare Road, Rd 2, New Lynn, Auckland, 0772 (type: registered, physical). 3 Karekare Beach Road, Karekare, Waitakere City had been their registered address, up until 12 Feb 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Taylor, Robin Eric (an individual) located at R. D. Piha, Waitakere City. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Taylor, Jennifer Irene (an individual) - located at R. D. Piha, Waitakere City. Businesscheck's database was updated on 09 Feb 2024.

Current address Type Used since
3 Karekare Road, Rd 2, New Lynn, Auckland, 0772 Registered & physical & service 12 Feb 2018
Directors
Name and Address Role Period
Jennifer Irene Taylor
Rd 2, New Lynn, 0772
Address used since 15 Jun 2010
Director 19 Mar 1998 - current
Robin Eric Taylor
Rd 2, New Lynn, 0772
Address used since 15 Jun 2010
Director 19 Mar 1998 - current
Addresses
Previous address Type Period
3 Karekare Beach Road, Karekare, Waitakere City Registered 13 Apr 2000 - 12 Feb 2018
3 Karekare Beach Road, Karekare, Waitakere City Registered 12 Apr 2000 - 13 Apr 2000
3 Karekare Beach Road, Karekare, Waitakere City Physical 24 Mar 1998 - 12 Feb 2018
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Taylor, Robin Eric
Individual
R. D. Piha
Waitakere City
19 Mar 1998 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Taylor, Jennifer Irene
Individual
R. D. Piha
Waitakere City
19 Mar 1998 - current
Location
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