Uk Nz Tax Limited was registered on 02 Jul 2012 and issued a business number of 9429030604285. This registered LTD company has been supervised by 2 directors: Christopher Charles Heffernan - an active director whose contract started on 01 Apr 2015,
Gerald Leicester Gates - an inactive director whose contract started on 02 Jul 2012 and was terminated on 31 Mar 2015.
According to BizDb's information (updated on 20 Mar 2024), this company registered 1 address: 20 Coniston Drive, Allenton, Ashburton, 7700 (type: registered, service).
Until 04 Jan 2024, Uk Nz Tax Limited had been using Level 1, 161 Burnett Street, Ashburton as their registered address.
BizDb identified other names for this company: from 29 Jun 2012 to 10 Apr 2018 they were named I-Select Investment Management Limited.
A total of 85100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 37180 shares are held by 2 entities, namely:
Heffernan, Jacqueline Anne (an individual) located at Allenton, Ashburton postcode 7700,
Heffernan, Christopher Charles (an individual) located at Allenton, Ashburton postcode 7700.
The 2nd group consists of 1 shareholder, holds 56.31% shares (exactly 47920 shares) and includes
Heffernan, Christopher Charles - located at Allenton, Ashburton. Uk Nz Tax Limited was classified as "Tax agent" (ANZSIC M693250).
Other active addresses
Address #4: 20 Coniston Drive, Allenton, Ashburton, 7700 New Zealand
Postal & office & delivery address used from 18 Dec 2023
Address #5: 20 Coniston Drive, Allenton, Ashburton, 7700 New Zealand
Registered & service address used from 04 Jan 2024
Principal place of activity
Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand
Previous addresses
Address #1: Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand
Registered & service address used from 10 Aug 2017 to 04 Jan 2024
Address #2: Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand
Physical & registered address used from 02 Jul 2012 to 10 Aug 2017
Basic Financial info
Total number of Shares: 85100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 37180 | |||
Individual | Heffernan, Jacqueline Anne |
Allenton Ashburton 7700 New Zealand |
18 Dec 2023 - |
Individual | Heffernan, Christopher Charles |
Allenton Ashburton 7700 New Zealand |
18 Dec 2023 - |
Shares Allocation #2 Number of Shares: 47920 | |||
Individual | Heffernan, Christopher Charles |
Allenton Ashburton 7700 New Zealand |
18 Dec 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Coniston Choice Limited Shareholder NZBN: 9429030604179 Company Number: 3904680 |
14 Aug 2012 - 18 Dec 2023 | |
Individual | Gates, Gerald |
Kerikeri Kerikeri 0230 New Zealand |
02 Jul 2012 - 14 Aug 2012 |
Director | Gerald Gates |
Kerikeri Kerikeri 0230 New Zealand |
02 Jul 2012 - 14 Aug 2012 |
Ultimate Holding Company
Christopher Charles Heffernan - Director
Appointment date: 01 Apr 2015
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 01 Apr 2015
Gerald Leicester Gates - Director (Inactive)
Appointment date: 02 Jul 2012
Termination date: 31 Mar 2015
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 02 Jul 2012
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