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Taharoto Road Limited

Type: NZ Limited Company (Ltd)
9429041856246
NZBN
5748928
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
38b Rangipawa Road
One Tree Hill
Auckland 1061
New Zealand
Other address (Address For Share Register) used since 13 Oct 2016
4a Pohue Avenue
Huapai
Kumeu 0810
New Zealand
Other address (Address For Share Register) used since 19 Dec 2017
796 Inland Road
Rd 2
Helensville 0875
New Zealand
Other address (Address For Share Register) used since 26 Nov 2018

Taharoto Road Limited was started on 16 Jul 2015 and issued an NZ business number of 9429041856246. The registered LTD company has been managed by 1 director, named Matt Bruce Timothy Nicholson - an active director whose contract began on 16 Jul 2015.
According to our database (last updated on 15 Feb 2024), the company uses 8 addresess: 247 Kenny Street, Waihi, Waihi, 3610 (registered address),
247 Kenny Street, Waihi, Waihi, 3610 (service address),
Level 26, 188 Quay Street, Auckland, 1010 (registered address),
Suite 2, 47 Seddon Street, Waihi, Waihi, 3610 (physical address) among others.
Up until 14 Sep 2022, Taharoto Road Limited had been using Suite 2, 47 Seddon Street, Waihi, Waihi as their registered address.
BizDb found former names for the company: from 12 Oct 2020 to 27 Sep 2022 they were called Property Advertising New Zealand Limited, from 27 Feb 2018 to 12 Oct 2020 they were called Done Digital Limited and from 03 Mar 2016 to 27 Feb 2018 they were called 2Six Media Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Nicholson, Matt Bruce Timothy (a director) located at Waihi, Waihi postcode 3610. Taharoto Road Limited has been categorised as "Marketing consultancy service" (ANZSIC M696252).

Addresses

Other active addresses

Address #4: 85 Goring Street, Opotiki, Opotiki, 3122 New Zealand

Other address (Address For Share Register) used from 15 Jul 2019

Address #5: Suite 2, 47 Seddon Street, Waihi, Waihi, 3610 New Zealand

Physical & service address used from 13 Sep 2022

Address #6: Level 26, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 14 Sep 2022

Address #7: 247 Kenny Street, Waihi, Waihi, 3610 New Zealand

Service address used from 08 May 2023

Address #8: 247 Kenny Street, Waihi, Waihi, 3610 New Zealand

Registered address used from 16 Nov 2023

Principal place of activity

Bhive Building, Smales Farm, 74 Taharoto Rd, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: Suite 2, 47 Seddon Street, Waihi, Waihi, 3610 New Zealand

Registered address used from 13 Sep 2022 to 14 Sep 2022

Address #2: 247 Kenny Street, Waihi, 3610 New Zealand

Registered & physical address used from 22 Oct 2020 to 13 Sep 2022

Address #3: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 May 2020 to 22 Oct 2020

Address #4: 85 Goring Street, Opotiki, Opotiki, 3122 New Zealand

Physical & registered address used from 23 Jul 2019 to 04 May 2020

Address #5: 796 Inland Road, Rd 2, Helensville, 0875 New Zealand

Physical & registered address used from 04 Dec 2018 to 23 Jul 2019

Address #6: Bhive Building, Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 07 Mar 2018 to 04 Dec 2018

Address #7: Level 4, 165 The Strand, Parnell, Auckland, 1010 New Zealand

Physical & registered address used from 17 May 2017 to 07 Mar 2018

Address #8: 38b Rangipawa Road, One Tree Hill, Auckland, 1061 New Zealand

Physical & registered address used from 21 Oct 2016 to 17 May 2017

Address #9: 13a Clonbern Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 16 Jul 2015 to 21 Oct 2016

Contact info
64 7 2424225
Phone
64 9 9724398
Phone
64 7 2438080
08 Nov 2023 Primary
64 800 437032
26 Jul 2022 Phone
contact@donedigital.co
Email
yourfriends@propertyadvertising.co.nz
Email
kiaora@betterbrands.co.nz
Email
hello@propertyadvertising.co.nz
Email
hello@getmoov.co.nz
Email
kiaora@taharoto.nz
27 Sep 2022 Enquiries
www.getmoov.co.nz
Website
www.betterbrands.co.nz
Website
www.propertyadvertising.co.nz
Website
www.donedigital.co
Website
www.taharoto.nz
27 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

NZSX Code: 1061

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Nicholson, Matt Bruce Timothy Waihi
Waihi
3610
New Zealand
Directors

Matt Bruce Timothy Nicholson - Director

Appointment date: 16 Jul 2015

Address: Waihi, Waihi, 3610 New Zealand

Address used since 10 Dec 2020

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 26 Nov 2018

Address: Opotiki, 3122 New Zealand

Address used since 13 Jan 2020

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 15 Dec 2017

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 01 Oct 2016

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