Auckland Taxaction Limited was launched on 06 Oct 2008 and issued an NZ business identifier of 9429032541038. The registered LTD company has been run by 6 directors: John Zulkarnain - an active director whose contract began on 01 Jul 2011,
Frank Newman - an inactive director whose contract began on 06 Oct 2008 and was terminated on 28 Sep 2018,
Philip Andrew Richards - an inactive director whose contract began on 06 Oct 2008 and was terminated on 06 Jan 2015,
Melissa Anne Marie Johnson - an inactive director whose contract began on 01 Jul 2011 and was terminated on 18 Sep 2012,
Richard Brian Phillips - an inactive director whose contract began on 09 Apr 2009 and was terminated on 13 Jul 2009.
According to BizDb's data (last updated on 20 Mar 2024), the company filed 1 address: 111 Newton Road, Eden Terrace, Auckland, 1010 (type: registered, physical).
Up to 15 Jul 2013, Auckland Taxaction Limited had been using 151 Dominion Road, Mount Eden, Auckland as their registered address.
BizDb identified previous aliases for the company: from 15 Jul 2011 to 28 Sep 2018 they were named Auckland Accountants Limited, from 08 Apr 2009 to 15 Jul 2011 they were named Smart Business Centre (Auckland) Limited and from 17 Feb 2009 to 08 Apr 2009 they were named Smart Business Centre (Whangarei) Limited.
A total of 600 shares are issued to 2 groups (2 shareholders in total). In the first group, 570 shares are held by 1 entity, namely:
Silver Magic Limited (an entity) located at Eden Terrace, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 30 shares) and includes
Zulkarnain, John - located at Mount Wellington, Auckland. Auckland Taxaction Limited is classified as "Accountant" (business classification M693210).
Principal place of activity
151 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address: 151 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 04 Aug 2011 to 15 Jul 2013
Address: C/-frank Newman, 370 Matapouri Road, Tutukaka,, Whangarei New Zealand
Registered & physical address used from 06 Oct 2008 to 04 Aug 2011
Basic Financial info
Total number of Shares: 600
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 570 | |||
| Entity (NZ Limited Company) | Silver Magic Limited Shareholder NZBN: 9429033278667 |
Eden Terrace Auckland 1010 New Zealand |
15 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Zulkarnain, John |
Mount Wellington Auckland 1051 New Zealand |
14 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Phillips, Richard Brian |
101 Shelley Beach Road Herne Bay, Auckland |
09 Apr 2009 - 09 Apr 2009 |
| Entity | Viva Asi Investments Limited Shareholder NZBN: 9429032551365 Company Number: 2174925 |
06 Oct 2008 - 27 Jun 2010 | |
| Entity | Smart Business Centre Holdings Limited Shareholder NZBN: 9429032645163 Company Number: 2154943 |
370 Matapouri Road Tutukaka, Whangarei |
06 Oct 2008 - 28 Sep 2018 |
| Entity | Northern Accountants Limited Shareholder NZBN: 9429034149225 Company Number: 1808801 |
12 Jul 2011 - 22 Sep 2012 | |
| Entity | Viva Asi Investments Limited Shareholder NZBN: 9429032551365 Company Number: 2174925 |
06 Oct 2008 - 27 Jun 2010 | |
| Entity | Newman Securities Limited Shareholder NZBN: 9429037685294 Company Number: 941211 |
17 Feb 2009 - 27 Jun 2010 | |
| Entity | Smart Business Centre Holdings Limited Shareholder NZBN: 9429032645163 Company Number: 2154943 |
370 Matapouri Road Tutukaka, Whangarei |
06 Oct 2008 - 28 Sep 2018 |
| Entity | Northern Accountants Limited Shareholder NZBN: 9429034149225 Company Number: 1808801 |
12 Jul 2011 - 22 Sep 2012 | |
| Entity | Virtual Accountants Limited Shareholder NZBN: 9429034149225 Company Number: 1808801 |
12 Jul 2011 - 22 Sep 2012 | |
| Entity | Newman Securities Limited Shareholder NZBN: 9429037685294 Company Number: 941211 |
17 Feb 2009 - 27 Jun 2010 | |
| Entity | Virtual Nz Limited Shareholder NZBN: 9429034149225 Company Number: 1808801 |
12 Jul 2011 - 22 Sep 2012 | |
| Entity | Virtual Nz Limited Shareholder NZBN: 9429034149225 Company Number: 1808801 |
12 Jul 2011 - 22 Sep 2012 |
John Zulkarnain - Director
Appointment date: 01 Jul 2011
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 30 Sep 2018
Address: Panmure, Auckland, 1060 New Zealand
Address used since 01 Jul 2011
Frank Newman - Director (Inactive)
Appointment date: 06 Oct 2008
Termination date: 28 Sep 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 18 Jun 2010
Philip Andrew Richards - Director (Inactive)
Appointment date: 06 Oct 2008
Termination date: 06 Jan 2015
Address: Rd 1, Drury, 2577 New Zealand
Address used since 03 Jul 2011
Melissa Anne Marie Johnson - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 18 Sep 2012
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 01 Jul 2011
Richard Brian Phillips - Director (Inactive)
Appointment date: 09 Apr 2009
Termination date: 13 Jul 2009
Address: 101 Shelly Beach Road,, Herne Bay, Auckland,
Address used since 09 Apr 2009
Richard Brian Phillips - Director (Inactive)
Appointment date: 06 Oct 2008
Termination date: 19 Nov 2008
Address: Khandallah, Wellington, New Zealand
Address used since 06 Oct 2008
Yang Lawyers Trustee Limited
151 Dominion Road
Greenscenenz Limited
145 Dominion Road
The Far Canal Limited
145 Dominion Road
Dada Freights Limited
139 Dominion Road
Durga Maa Limited
139 Dominion Road
Maple Crescent Trustee Limited
139 Dominion Road
Bizco Accountants Limited
517 New North Road
Glenis Hicks Limited
25c Ewington Avenue
Jenssan Accountants Limited
94 Dominion Road
Mace Accountants Limited
Suite 2-9
Q-business Advisory Limited
28 Woodford Road
Tax & Information Systems Limited
19 Bellevue Road