Taca Limited, a registered company, was registered on 13 Jan 2011. 9429031255271 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. The company has been run by 2 directors: Trevor Allan Brown - an active director whose contract began on 13 Jan 2011,
Carolyn Anne Brown - an active director whose contract began on 04 Jul 2023.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 25 Dunedin Street, St Marys Bay, Auckland, 1011 (category: service, registered).
Taca Limited had been using 26 Copperfield Terrace, Mellons Bay, Manukau as their physical address up to 17 Nov 2021.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Brown, Carolyn Anne (an individual) located at St Marys Bay, Auckland postcode 1011,
Galbraiths Trustee Company Limited (an entity) located at Cnr Fencible Drive & Moore Street, Howick,
Brown, Trevor Allan (an individual) located at St Marys Bay, Auckland postcode 1011.
Other active addresses
Address #4: 25 Dunedin Street, St Marys Bay, Auckland, 1011 New Zealand
Service address used from 22 Nov 2023
Principal place of activity
25 Dunedin Street, St Marys Bay, Auckland, 1011 New Zealand
Previous address
Address #1: 26 Copperfield Terrace, Mellons Bay, Manukau, 2014 New Zealand
Physical & registered address used from 13 Jan 2011 to 17 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Brown, Carolyn Anne |
St Marys Bay Auckland 1011 New Zealand |
13 Jan 2011 - |
| Entity (NZ Limited Company) | Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 |
Cnr Fencible Drive & Moore Street Howick New Zealand |
13 Jan 2011 - |
| Individual | Brown, Trevor Allan |
St Marys Bay Auckland 1011 New Zealand |
13 Jan 2011 - |
Trevor Allan Brown - Director
Appointment date: 13 Jan 2011
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 28 Sep 2021
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 13 Jan 2011
Carolyn Anne Brown - Director
Appointment date: 04 Jul 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 04 Jul 2023
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