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Taupo Scoria Limited

Type: NZ Limited Company (Ltd)
9429035263173
NZBN
1538933
Company Number
Registered
Company Status
088798325
GST Number
No Abn Number
Australian Business Number
B091910
Industry classification code
Aggregate Quarrying
Industry classification description
Current address
Bowden Williams & Associates Ltd
Level 2, 3 Margot Street
Newmarket, Auckland
Other address (Address For Share Register) used since 28 Jul 2004
Alliot Bw Ltd
Level 2, 142 Broadway
Newmarket, Auckland 1149
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Jul 2018
105 Poihipi Road
R.d.1
Taupo 3377
New Zealand
Physical & service address used since 13 Jul 2018

Taupo Scoria Limited, a registered company, was incorporated on 28 Jul 2004. 9429035263173 is the NZBN it was issued. "Aggregate quarrying" (ANZSIC B091910) is how the company is classified. This company has been managed by 3 directors: Graham Philip Seay - an active director whose contract started on 28 Jul 2004,
Bruce Robert Seay - an active director whose contract started on 24 Jul 2008,
Robert Bruce Seay - an inactive director whose contract started on 28 Jul 2004 and was terminated on 24 Jul 2008.
Updated on 23 Mar 2024, our data contains detailed information about 6 addresses the company registered, specifically: Po Box 1067, Taupo, Taupo, 3351 (postal address),
105 Poihipi Road, R.d.1, Taupo, 3377 (office address),
105 Poihipi Road, R.d.1, Taupo, 3377 (delivery address),
105 Poihipi Road, R.d.1, Taupo, 3377 (physical address) among others.
Taupo Scoria Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address until 13 Jul 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: Level 2,142 Broadway, Newmarket, Auckland, 1149 New Zealand

Registered address used from 13 Jul 2018

Address #5: Po Box 1067, Taupo, Taupo, 3351 New Zealand

Postal address used from 03 Jul 2019

Address #6: 105 Poihipi Road, R.d.1, Taupo, 3377 New Zealand

Office & delivery address used from 03 Jul 2019

Principal place of activity

105 Poihipi Road, R.d.1, Taupo, 3377 New Zealand


Previous addresses

Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 12 Jul 2018 to 13 Jul 2018

Address #2: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 28 Jul 2004 to 12 Jul 2018

Contact info
64 07 3789610
03 Jul 2019 Phone
judy@tauposcoria.co.nz
12 Sep 2022 nzbn-reserved-invoice-email-address-purpose
info@tauposcoria.co.nz
03 Jul 2019 Sales/inquiries
info@seayearthmovers.co.nz
03 Jul 2019 Sales/inquiries
No website
Website
www.tauposcoria.co.nz
04 Jul 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Seay, Graham Philip Taupo

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Seay, Bruce Robert Remuera
Auckland
1071
New Zealand
Directors

Graham Philip Seay - Director

Appointment date: 28 Jul 2004

Address: Taupo, Taupo, 3330 New Zealand

Address used since 17 Jun 2010


Bruce Robert Seay - Director

Appointment date: 24 Jul 2008

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Sep 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Jul 2008


Robert Bruce Seay - Director (Inactive)

Appointment date: 28 Jul 2004

Termination date: 24 Jul 2008

Address: Remuera, Auckland,

Address used since 24 Jul 2008

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