Taxbook Limited, a registered company, was incorporated on 08 Apr 2008. 9429032804461 is the NZBN it was issued. This company has been run by 4 directors: Paul Andrews - an active director whose contract started on 08 Apr 2008,
John Brydon - an active director whose contract started on 08 Apr 2008,
Susan Wing - an inactive director whose contract started on 08 Apr 2008 and was terminated on 08 May 2014,
Susan Thomas - an inactive director whose contract started on 08 Apr 2008 and was terminated on 19 Mar 2010.
Updated on 10 May 2024, our data contains detailed information about 3 addresses the company registered, specifically: 37 Tahunanui Drive, Tahunanui, Nelson, 7011 (physical address),
37 Tahunanui Drive, Tahunanui, Nelson, 7011 (registered address),
37 Tahunanui Drive, Tahunanui, Nelson, 7011 (service address),
189 Bridge Street, Nelson, Nelson, 7010 (other address) among others.
Taxbook Limited had been using 189 Bridge Street, Nelson, Nelson as their registered address until 18 May 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 750 shares (75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (25 per cent).
Previous addresses
Address #1: 189 Bridge Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 04 Aug 2020 to 18 May 2021
Address #2: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand
Registered & physical address used from 08 Jun 2015 to 04 Aug 2020
Address #3: First Class Accounts, 21 Buxton Square, Nelson, 7010 New Zealand
Registered & physical address used from 02 Dec 2011 to 08 Jun 2015
Address #4: First Class Accounts, 307 Queen Street, Richmond, Nelson 7050 New Zealand
Physical & registered address used from 01 Jul 2010 to 02 Dec 2011
Address #5: First Class Tax, 307 Queen Street, Richmond, Nelson 7050 New Zealand
Physical & registered address used from 16 Mar 2009 to 01 Jul 2010
Address #6: 12 Hunt Street, Richmond
Physical & registered address used from 08 Apr 2008 to 16 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Entity (NZ Limited Company) | First Class Accounts (nelson) Limited Shareholder NZBN: 9429033462073 |
Tahunanui Nelson 7011 New Zealand |
20 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | First Class Accounts (nelson) Limited Shareholder NZBN: 9429033462073 |
Tahunanui Nelson 7011 New Zealand |
20 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | First Class Accounts (nelson) Limited Shareholder NZBN: 9429033462073 Company Number: 1932349 |
08 Apr 2008 - 24 Dec 2010 | |
| Individual | Wing, Susan |
Nelson |
08 Apr 2008 - 24 Dec 2010 |
| Entity | Tasman Accounting Group Limited Shareholder NZBN: 9429031599344 Company Number: 2445029 |
Tahunanui Nelson 7011 New Zealand |
24 Dec 2010 - 20 Dec 2017 |
| Entity | Tasman Accounting Group Limited Shareholder NZBN: 9429031599344 Company Number: 2445029 |
Tahunanui Nelson 7011 New Zealand |
24 Dec 2010 - 20 Dec 2017 |
| Entity | Tasman Accounting Group Limited Shareholder NZBN: 9429031599344 Company Number: 2445029 |
Tahunanui Nelson 7011 New Zealand |
24 Dec 2010 - 20 Dec 2017 |
| Individual | Thomas, Susan |
Richmond |
08 Apr 2008 - 27 Jun 2010 |
| Entity | Tasman Accounting Group Limited Shareholder NZBN: 9429031599344 Company Number: 2445029 |
Tahunanui Nelson 7011 New Zealand |
24 Dec 2010 - 20 Dec 2017 |
| Entity | First Class Accounts (nelson) Limited Shareholder NZBN: 9429033462073 Company Number: 1932349 |
08 Apr 2008 - 24 Dec 2010 |
Ultimate Holding Company
Paul Andrews - Director
Appointment date: 08 Apr 2008
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 27 May 2016
John Brydon - Director
Appointment date: 08 Apr 2008
Address: Stoke, Nelson, 7011 New Zealand
Address used since 15 May 2013
Susan Wing - Director (Inactive)
Appointment date: 08 Apr 2008
Termination date: 08 May 2014
Address: Nelson, 7011 New Zealand
Address used since 08 Apr 2008
Susan Thomas - Director (Inactive)
Appointment date: 08 Apr 2008
Termination date: 19 Mar 2010
Address: Richmond,
Address used since 08 Apr 2008
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