Taxlab Limited was registered on 03 May 2010 and issued a number of 9429031557825. This registered LTD company has been run by 2 directors: Karl Farrand - an active director whose contract began on 03 May 2010,
Allen James Knight - an active director whose contract began on 03 May 2010.
As stated in our database (updated on 17 Apr 2024), this company uses 6 addresess: 3C Rothwell Avenue, Rosedale, Auckland, 0632 (office address),
2/2 Boundary Road, Hobsonville, Auckland, 0616 (office address),
2/2 Boundary Road, Hobsonville, Auckland, 0616 (delivery address),
45 Queen Street, Auckland Central, Auckland, 1010 (registered address) among others.
Until 31 Oct 2022, Taxlab Limited had been using 3C Rothwell Avenue, Rosedale, Auckland as their physical address.
BizDb found other names used by this company: from 03 May 2010 to 09 Apr 2012 they were named 7G Limited.
A total of 1332 shares are allocated to 1 group (1 sole shareholder). In the first group, 1332 shares are held by 1 entity, namely:
Taxlab Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Taxlab Limited was classified as "Computer software publishing" (business classification J542010).
Other active addresses
Address #4: 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical & service address used from 31 Oct 2022
Address #5: 2/2 Boundary Road, Hobsonville, Auckland, 0616 New Zealand
Office & delivery address used from 07 May 2023
Principal place of activity
3c Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 3c Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 31 May 2016 to 31 Oct 2022
Address #2: Level 4, 92 Queens Drive, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 04 Sep 2014 to 31 May 2016
Address #3: 7 Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 28 Jun 2011 to 04 Sep 2014
Address #4: 7 Greenhithe Road, Greenhithe 0632, Auckland New Zealand
Registered address used from 04 Jun 2010 to 28 Jun 2011
Address #5: 13 Richbourne Street, Auckland 1021 New Zealand
Physical address used from 03 May 2010 to 28 Jun 2011
Address #6: 13 Richbourne Street, Auckland 1021
Registered address used from 03 May 2010 to 04 Jun 2010
Basic Financial info
Total number of Shares: 1332
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1332 | |||
| Entity (NZ Limited Company) | Taxlab Holdings Limited Shareholder NZBN: 9429047670976 |
Auckland Central Auckland 1010 New Zealand |
09 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Farrand, Amanda Louise |
Greenhithe Auckland 0632 New Zealand |
03 May 2010 - 09 Mar 2020 |
| Individual | Gomasa, Sunny Peter |
Mount Roskill Auckland 1041 New Zealand |
03 Apr 2017 - 09 Mar 2020 |
| Entity | Olivershaw No.2 Limited Shareholder NZBN: 9429030735071 Company Number: 3759716 |
Khandallah Wellington 6035 New Zealand |
03 Feb 2014 - 09 Mar 2020 |
| Individual | Farrand, Karl |
Greenhithe Auckland 0632 New Zealand |
03 May 2010 - 09 Mar 2020 |
| Entity | Olivershaw No.2 Limited Shareholder NZBN: 9429030735071 Company Number: 3759716 |
Khandallah Wellington 6035 New Zealand |
03 Feb 2014 - 09 Mar 2020 |
| Individual | Farrand, Karl |
Greenhithe Auckland 0632 New Zealand |
03 May 2010 - 09 Mar 2020 |
| Individual | Knight, Allen James |
West Harbour Auckland 0618 New Zealand |
03 May 2010 - 09 Mar 2020 |
| Individual | Farrand, Amanda Louise |
Greenhithe Auckland 0632 New Zealand |
03 May 2010 - 09 Mar 2020 |
| Entity | Add Smart Limited Shareholder NZBN: 9429032787429 Company Number: 2120748 |
03 Feb 2014 - 02 Aug 2016 | |
| Entity | Add Smart Limited Shareholder NZBN: 9429032787429 Company Number: 2120748 |
03 Feb 2014 - 02 Aug 2016 | |
| Individual | Klouwens, Jonathan Carl |
Herne Bay Auckland 1011 New Zealand |
03 May 2010 - 09 Mar 2020 |
Ultimate Holding Company
Karl Farrand - Director
Appointment date: 03 May 2010
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jul 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 15 May 2012
Allen James Knight - Director
Appointment date: 03 May 2010
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 20 Jun 2011
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