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Taste & See Limited

Type: NZ Limited Company (Ltd)
9429032282061
NZBN
2235107
Company Number
Registered
Company Status
Current address
2178 South Head Road
Rd 1
Helensville 0874
New Zealand
Other address (Address For Share Register) used since 12 Apr 2017
2228 South Head Road
Rd 1
South Head 0874
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Aug 2022
2228 South Head Road
Rd 1
Helensville 0874
New Zealand
Registered & physical & service address used since 16 Aug 2022

Taste & See Limited, a registered company, was launched on 07 May 2009. 9429032282061 is the business number it was issued. The company has been run by 3 directors: Alastair Peter Mccoll - an active director whose contract started on 07 May 2009,
Iain Mcdonald Mccoll - an active director whose contract started on 07 May 2009,
Rachel Anne Mccoll - an active director whose contract started on 04 Jan 2014.
Updated on 18 Mar 2024, our data contains detailed information about 3 addresses this company registered, specifically: 2228 South Head Road, Rd 1, Helensville, 0874 (registered address),
2228 South Head Road, Rd 1, Helensville, 0874 (physical address),
2228 South Head Road, Rd 1, Helensville, 0874 (service address),
2228 South Head Road, Rd 1, South Head, 0874 (other address) among others.
Taste & See Limited had been using 2178 South Head Road, Rd 1, Helensville as their registered address up until 16 Aug 2022.
Old names for this company, as we identified at BizDb, included: from 07 May 2009 to 21 Dec 2012 they were called Absorb Limited.
A total of 1300 shares are allocated to 3 shareholders (3 groups). The first group consists of 100 shares (7.69%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 600 shares (46.15%). Finally there is the third share allocation (600 shares 46.15%) made up of 1 entity.

Addresses

Principal place of activity

2178 South Head Road, Rd 1, Helensville, 0874 New Zealand


Previous addresses

Address #1: 2178 South Head Road, Rd 1, Helensville, 0874 New Zealand

Registered & physical address used from 24 Apr 2017 to 16 Aug 2022

Address #2: 213 Higham Road, Rd 1, Helensville, 0874 New Zealand

Physical & registered address used from 07 Mar 2016 to 24 Apr 2017

Address #3: 24 Rosebank Avenue, Avalon, Lower Hutt, 5011 New Zealand

Physical & registered address used from 29 Jul 2011 to 07 Mar 2016

Address #4: 24 Rosebank Avenue, Avalon, Lower Hutt New Zealand

Physical & registered address used from 07 May 2009 to 29 Jul 2011

Contact info
64 21 0315089
Phone
alasta.mc@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 1300

Annual return filing month: July

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Mccoll, Rachel Anne Rd 1
South Head
0874
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Mccoll, Alastair Peter Rd 1
South Head
0874
New Zealand
Shares Allocation #3 Number of Shares: 600
Individual Mccoll, Iain Mcdonald Avalon
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watts, Isaac Frederick Wittington Naenae
Lower Hutt, 5011

New Zealand
Directors

Alastair Peter Mccoll - Director

Appointment date: 07 May 2009

Address: Rd 1, South Head, 0874 New Zealand

Address used since 08 Aug 2022

Address: Rd 1, South Head, 0874 New Zealand

Address used since 12 Aug 2020

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 24 Jul 2013


Iain Mcdonald Mccoll - Director

Appointment date: 07 May 2009

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 07 May 2009


Rachel Anne Mccoll - Director

Appointment date: 04 Jan 2014

Address: Rd 1, South Head, 0874 New Zealand

Address used since 08 Aug 2022

Address: Rd 1, South Head, 0874 New Zealand

Address used since 12 Aug 2020

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 04 Jan 2014

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