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Uk Nz Tax Limited

Type: NZ Limited Company (Ltd)
9429030604285
NZBN
3904697
Company Number
Registered
Company Status
M693250
Industry classification code
Tax Agent
Industry classification description
Current address
Level 1
161 Burnett Street
Ashburton 7700
New Zealand
Physical address used since 10 Aug 2017
Level 1
161 Burnett Street
Ashburton 7700
New Zealand
Delivery & office address used since 03 Jul 2020
Po Box 274
Ashburton
Ashburton 7740
New Zealand
Postal address used since 03 Jul 2020

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).

Addresses

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

Contact info
64 27 2550805
18 Dec 2023
64 03 3080144
03 Jul 2020 Phone
chris@uknztax.com
18 Dec 2023 Email
tax@i-select.co.nz
03 Jul 2020 Email
No website
Website
www.uknztax.com
18 Dec 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 37180
Individual Heffernan, Jacqueline Anne Allenton
Ashburton
7700
New Zealand
Individual Heffernan, Christopher Charles Allenton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 47920
Individual Heffernan, Christopher Charles Allenton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Coniston Choice Limited
Shareholder NZBN: 9429030604179
Company Number: 3904680
Individual Gates, Gerald Kerikeri
Kerikeri
0230
New Zealand
Director Gerald Gates Kerikeri
Kerikeri
0230
New Zealand

Ultimate Holding Company

13 Aug 2012
Effective Date
I-select Group Limited
Name
Ltd
Type
3904680
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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