Tax Centre Limited was started on 23 Apr 2012 and issued a New Zealand Business Number of 9429030696396. The registered LTD company has been managed by 3 directors: Frank John Newman - an active director whose contract started on 23 Apr 2012,
Joanne Eunice Newman - an inactive director whose contract started on 23 Apr 2012 and was terminated on 18 Jun 2017,
Philip Andrew Richards - an inactive director whose contract started on 23 Apr 2012 and was terminated on 06 Jan 2015.
According to our data (last updated on 18 Apr 2024), this company uses 1 address: 370 Matapouri Road, Tutukaka, Northland, 0173 (category: registered, physical).
Up to 04 Mar 2020, Tax Centre Limited had been using 882A Cameron Road, Tauranga South, Tauranga as their registered address.
BizDb found former names for this company: from 20 Apr 2012 to 18 Jun 2012 they were called Smart Business Centre (Bop) Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Newman Securities Limited (an entity) located at Tutukaka, R D 3, Whangarei. Tax Centre Limited was categorised as "Collection agency service" (business classification N729310).
Previous addresses
Address: 882a Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Registered address used from 18 Feb 2019 to 04 Mar 2020
Address: 20 Park Street, Tauranga, 3110 New Zealand
Registered address used from 14 Nov 2013 to 18 Feb 2019
Address: 20 Park Street, Tauranga, 3110 New Zealand
Physical address used from 14 Nov 2013 to 04 Mar 2020
Address: 1450 Cameron Road, Greerton, Tauranga, 3112 New Zealand
Registered & physical address used from 23 Apr 2012 to 14 Nov 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Newman Securities Limited Shareholder NZBN: 9429037685294 |
Tutukaka R D 3, Whangarei New Zealand |
02 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Smart Business Centre Holdings Limited Shareholder NZBN: 9429032645163 Company Number: 2154943 |
25 Feb 2020 - 02 Apr 2022 | |
| Entity | Sbc (tauranga) Limited Shareholder NZBN: 9429032645330 Company Number: 2154944 |
23 Apr 2012 - 25 Feb 2020 | |
| Entity | Smart Business Centre Holdings Limited Shareholder NZBN: 9429032645163 Company Number: 2154943 |
Tutukaka Whangarei New Zealand |
25 Feb 2020 - 02 Apr 2022 |
| Entity | Sbc (tauranga) Limited Shareholder NZBN: 9429032645330 Company Number: 2154944 |
23 Apr 2012 - 25 Feb 2020 | |
| Entity | Smart Business Centre (tauranga) Limited Shareholder NZBN: 9429032645330 Company Number: 2154944 |
Tauranga 3110 New Zealand |
23 Apr 2012 - 25 Feb 2020 |
Ultimate Holding Company
Frank John Newman - Director
Appointment date: 23 Apr 2012
Address: R D 3, Whangarei, 0174 New Zealand
Address used since 05 Feb 2016
Joanne Eunice Newman - Director (Inactive)
Appointment date: 23 Apr 2012
Termination date: 18 Jun 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 03 Feb 2013
Philip Andrew Richards - Director (Inactive)
Appointment date: 23 Apr 2012
Termination date: 06 Jan 2015
Address: Rd 1, Drury, 2577 New Zealand
Address used since 23 Apr 2012
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