Taa Logistics 2009 Limited, a registered company, was started on 09 Apr 2009. 9429032315776 is the NZBN it was issued. This company has been run by 3 directors: Andrew James Faire - an active director whose contract started on 06 Jul 2010,
Tracey Anne Faire - an active director whose contract started on 31 Aug 2011,
Tracey Anne Faire - an inactive director whose contract started on 09 Apr 2009 and was terminated on 06 Jul 2010.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (type: physical, service).
Taa Logistics 2009 Limited had been using Level 5, 12 Viaduct Harbour Avenue, Auckland as their physical address up to 19 May 2021.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 98 shares (98%). Finally there is the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: Level 5, 12 Viaduct Harbour Avenue, Auckland, 1140 New Zealand
Physical address used from 26 Mar 2020 to 19 May 2021
Address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand
Registered address used from 10 May 2016 to 19 May 2021
Address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand
Physical address used from 10 May 2016 to 26 Mar 2020
Address: 1/34 Eastern Beach Road, Eastern Beach, Auckland, 2012 New Zealand
Physical & registered address used from 27 Jan 2015 to 10 May 2016
Address: 116e Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 07 Jul 2014 to 27 Jan 2015
Address: 53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 20 Jun 2013 to 07 Jul 2014
Address: Maxims Accounting Limited, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Registered & physical address used from 09 Apr 2009 to 20 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Faire, Tracey Anne |
Level 5, 12 Viaduct Harbour Avenue Auckland 1140 New Zealand |
09 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Faire, Tracey Anne |
Level 5, 12 Viaduct Harbour Avenue Auckland 1140 New Zealand |
09 Apr 2009 - |
| Individual | Faire, Andrew James |
Level 5, 12 Viaduct Harbour Avenue Auckland 1140 New Zealand |
09 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Faire, Andrew James |
Level 5, 12 Viaduct Harbour Avenue Auckland 1140 New Zealand |
09 Apr 2009 - |
Andrew James Faire - Director
Appointment date: 06 Jul 2010
Address: Level 5, 12 Viaduct Harbour Avenue, Auckland, 1140 New Zealand
Address used since 18 Mar 2020
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 23 Jun 2016
Tracey Anne Faire - Director
Appointment date: 31 Aug 2011
Address: Level 5, 12 Viaduct Harbour Avenue, Auckland, 1140 New Zealand
Address used since 18 Mar 2020
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 23 Jun 2016
Tracey Anne Faire - Director (Inactive)
Appointment date: 09 Apr 2009
Termination date: 06 Jul 2010
Address: Howick, Manukau, 2014 New Zealand
Address used since 26 May 2010
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