Mt Taylor Consulting Limited, a registered company, was registered on 31 Jan 2008. 9429032929782 is the number it was issued. "Policy or business analyst" (ANZSIC M696272) is how the company was classified. The company has been managed by 4 directors: Ho Chim Ko - an active director whose contract started on 31 Jan 2008,
Gina Hsin-Ju Tsui - an active director whose contract started on 10 Aug 2012,
Yu Tung Ko - an inactive director whose contract started on 31 Jan 2008 and was terminated on 10 Aug 2012,
Chau Sim Ma - an inactive director whose contract started on 01 Apr 2008 and was terminated on 10 Aug 2012.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 9A Newhaven Street, Ellerslie, Auckland, 1051 (category: physical, service).
Mt Taylor Consulting Limited had been using 49 Mount Taylor Drive, Glendowie, Auckland as their registered address up until 03 Oct 2017.
Previous names for the company, as we found at BizDb, included: from 31 Jan 2008 to 31 Jan 2008 they were named Vision Consultants Service Limited.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group includes 160 shares (80 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40 shares (20 per cent).
Previous addresses
Address: 49 Mount Taylor Drive, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 11 Sep 2012 to 03 Oct 2017
Address: Flat 2, 98 West Tamaki Road, St Heliers, Auckland, 1072 New Zealand
Physical & registered address used from 03 Oct 2011 to 11 Sep 2012
Address: 49 Mt Taylor Drive, Glendowie, Auckland New Zealand
Physical & registered address used from 31 Jan 2008 to 03 Oct 2011
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 160 | |||
| Individual | Ko, Ho Chim |
Ellerslie Auckland 1051 New Zealand |
31 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Tsui, Gina Hsin-ju |
Ellerslie Auckland 1051 New Zealand |
10 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ko, Yu Tung |
Glendowie Auckland 1071 New Zealand |
31 Jan 2008 - 07 Oct 2012 |
| Individual | Ma, Chau Sim |
Glendowie Auckland New Zealand |
31 Jul 2008 - 10 Aug 2012 |
Ho Chim Ko - Director
Appointment date: 31 Jan 2008
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Nov 2013
Gina Hsin-ju Tsui - Director
Appointment date: 10 Aug 2012
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Nov 2013
Yu Tung Ko - Director (Inactive)
Appointment date: 31 Jan 2008
Termination date: 10 Aug 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 31 Jan 2008
Chau Sim Ma - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 10 Aug 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Apr 2008
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