Taxation Professionals Limited, a registered company, was incorporated on 07 Jun 2006. 9429034057940 is the NZ business number it was issued. This company has been run by 3 directors: Anne Shirley Carter - an active director whose contract began on 16 Aug 2018,
Anne Shirley Archibald - an active director whose contract began on 16 Aug 2018,
Glenn William Archibald - an inactive director whose contract began on 07 Jun 2006 and was terminated on 16 Aug 2018.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 49 Pararekau Road, Rd 1, Papakura, 2580 (types include: postal, registered).
Taxation Professionals Limited had been using 49 Pararekau Road, Rd 1, Papakura as their physical address up to 28 Sep 2020.
Other names used by the company, as we managed to find at BizDb, included: from 07 Jun 2006 to 08 Nov 2007 they were called Dollars 4 U Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Address #4: 49 Pararekau Road, Rd 1, Papakura, 2580 New Zealand
Postal address used from 07 Oct 2020
Principal place of activity
49 Pararekau Road, Rd 1, Papakura, 2580 New Zealand
Previous addresses
Address #1: 49 Pararekau Road, Rd 1, Papakura, 2580 New Zealand
Physical & registered address used from 31 Oct 2019 to 28 Sep 2020
Address #2: 16 Clevedon Road, Papakura, 2110 New Zealand
Registered & physical address used from 08 Oct 2013 to 31 Oct 2019
Address #3: Cnr Clevedon Road & Prictor Street, Papakura 2110 New Zealand
Registered & physical address used from 06 Oct 2009 to 08 Oct 2013
Address #4: C/-archibald & Associates, Cnr East & Elliott Streets, Papakura
Registered & physical address used from 07 Jun 2006 to 06 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Numans, Robert Jan |
Papatoetoe Auckland 2025 New Zealand |
22 Oct 2019 - |
| Director | Carter, Anne Shirley |
Rd 1 Papakura 2580 New Zealand |
18 Sep 2020 - |
| Individual | Archibald, Glenn William |
Manurewa Auckland 2102 New Zealand |
29 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Archibald, Glenn William |
Manurewa Auckland 2102 New Zealand |
29 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Archibald, Anne Shirley |
Rd 1 Papakura 2580 New Zealand |
29 Sep 2009 - 18 Sep 2020 |
| Individual | Pryor, Owen Charles |
Whangamata Whangamata 3620 New Zealand |
29 Sep 2009 - 22 Oct 2019 |
| Individual | Archibald, Anne Shirley |
Rd 1 Papakura 2580 New Zealand |
29 Sep 2009 - 18 Sep 2020 |
| Other | Null - Archibald Family Trust | 27 Nov 2007 - 29 Sep 2009 | |
| Other | Archibald Family Trust | 27 Nov 2007 - 29 Sep 2009 | |
| Individual | Archibald, Glenn William |
Karaka Papakura 2113 New Zealand |
07 Jun 2006 - 22 Oct 2019 |
Anne Shirley Carter - Director
Appointment date: 16 Aug 2018
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 22 Oct 2019
Anne Shirley Archibald - Director
Appointment date: 16 Aug 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 16 Aug 2018
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 22 Oct 2019
Glenn William Archibald - Director (Inactive)
Appointment date: 07 Jun 2006
Termination date: 16 Aug 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 29 Sep 2014
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