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Taxaction (auckland) Limited

Type: NZ Limited Company (Ltd)
9429037287580
NZBN
1029794
Company Number
Registered
Company Status
Current address
111 Newton Road
Eden Terrace
Auckland 1010
New Zealand
Physical & registered & service address used since 15 May 2019

Taxaction (Auckland) Limited, a registered company, was incorporated on 11 Apr 2000. 9429037287580 is the business number it was issued. This company has been supervised by 3 directors: John Zulkarnain - an active director whose contract started on 26 Sep 2018,
Frank Newman - an inactive director whose contract started on 03 Jul 2011 and was terminated on 26 Sep 2018,
Carole May Garrod - an inactive director whose contract started on 11 Apr 2000 and was terminated on 03 Jul 2011.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 111 Newton Road, Eden Terrace, Auckland, 1010 (type: physical, registered).
Taxaction (Auckland) Limited had been using 370 Matapouri Road, Rd 3, Whangarei as their registered address until 15 May 2019.
Other names for this company, as we managed to find at BizDb, included: from 11 Apr 2000 to 17 Jul 2001 they were named Life 4 Less Limited.
A single entity owns all company shares (exactly 100 shares) - Auckland Taxaction Limited - located at 1010, Eden Terrace, Auckland.

Addresses

Previous addresses

Address: 370 Matapouri Road, Rd 3, Whangarei, 0173 New Zealand

Registered & physical address used from 11 Jul 2011 to 15 May 2019

Address: 151 Dominion Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 05 Jun 2002 to 11 Jul 2011

Address: 151 Dominion Road, Mt Eden, Auckland

Registered address used from 26 Apr 2001 to 05 Jun 2002

Address: 59 A Wainui Avenue, Pt Cheavlier, Auckland

Physical address used from 26 Apr 2001 to 05 Jun 2002

Address: 151 Dominion Road, Mt Eden, Auckland

Physical address used from 26 Apr 2001 to 26 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Auckland Taxaction Limited
Shareholder NZBN: 9429032541038
Eden Terrace
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Smart Business Centre Holdings Limited
Shareholder NZBN: 9429032645163
Company Number: 2154943
370 Matapouri Road
Tutukaka, Whangarei
Null
New Zealand
Individual Garrod, Carole May Mt Eden
Auckland
Entity Smart Business Centre Holdings Limited
Shareholder NZBN: 9429032645163
Company Number: 2154943
370 Matapouri Road
Tutukaka, Whangarei
Null
New Zealand

Ultimate Holding Company

29 Apr 2017
Effective Date
Smart Business Centre Holdings Limited
Name
Ltd
Type
2154943
Ultimate Holding Company Number
NZ
Country of origin
370 Matapouri Road
Tutukaka
Whangarei New Zealand
Address
Directors

John Zulkarnain - Director

Appointment date: 26 Sep 2018

Address: Mount Wellington, Auckland, 1051 New Zealand

Address used since 28 Apr 2020

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 26 Sep 2018


Frank Newman - Director (Inactive)

Appointment date: 03 Jul 2011

Termination date: 26 Sep 2018

Address: Tutukaka, Whangarei, 0173 New Zealand

Address used since 10 May 2016


Carole May Garrod - Director (Inactive)

Appointment date: 11 Apr 2000

Termination date: 03 Jul 2011

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Apr 2010

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