Shortcuts

Taranaki Team Trust Co Limited

Type: NZ Limited Company (Ltd)
9429033275802
NZBN
1961129
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
26 Lomas Way
Albany
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Jul 2018
26 Lomas Way
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 18 Jul 2018
26 Lomas Way
Albany
Auckland 0632
New Zealand
Delivery & postal & office address used since 05 Jun 2020

Taranaki Team Trust Co Limited, a registered company, was launched on 29 Jun 2007. 9429033275802 is the NZBN it was issued. This company has been managed by 1 director, named Craig Warren James - an active director whose contract started on 29 Jun 2007.
Updated on 09 May 2025, BizDb's data contains detailed information about 1 address: 26 Lomas Way, Albany, Auckland, 0632 (category: delivery, postal).
Taranaki Team Trust Co Limited had been using 23 Stafford Road, Northcote Point, Auckland as their registered address up until 18 Jul 2018.
A single entity owns all company shares (exactly 5 shares) - James, Craig Warren - located at 0632, Albany, Auckland.

Addresses

Principal place of activity

26 Lomas Way, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 23 Stafford Road, Northcote Point, Auckland, 0627 New Zealand

Registered & physical address used from 27 Jun 2013 to 18 Jul 2018

Address #2: 23a Stafford Road, Northcote Point, Auckland, 0627 New Zealand

Physical & registered address used from 03 Jul 2012 to 27 Jun 2013

Address #3: 25 Clarence Road, Northcote Point, Auckland, 0627 New Zealand

Physical & registered address used from 13 Jun 2011 to 03 Jul 2012

Address #4: Michael Wayman & Assoc Ltd, 318 Mt Eden Road, Me Eden, Auckland 1446 New Zealand

Physical address used from 03 Jun 2009 to 13 Jun 2011

Address #5: Michael Wayman & Assoc Ltd, 318 Mt Eden Road, Mt Eden, Auckland 1446 New Zealand

Registered address used from 03 Jun 2009 to 13 Jun 2011

Address #6: C/o Bas, Hinemoa House, 184 Hinemoa Street, Birkenhead

Physical address used from 07 Jan 2009 to 03 Jun 2009

Address #7: C/o Business Advisory Accounting & Tax, Services Ltd, Hinemoa House, 184, Hinemoa Str, Birkenhead

Registered address used from 07 Jan 2009 to 03 Jun 2009

Address #8: 23 Stafford Road, Northcote Point, Auckland

Physical & registered address used from 29 Jun 2007 to 07 Jan 2009

Contact info
64 021 1945457
05 Jun 2020 Phone
Accounts@shorepoolservice.co.nz
05 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5

Annual return filing month: June

Annual return last filed: 24 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5
Individual James, Craig Warren Albany
Auckland
0632
New Zealand
Directors

Craig Warren James - Director

Appointment date: 29 Jun 2007

Address: Albany, Auckland, 0632 New Zealand

Address used since 23 Jun 2014

Nearby companies

Quattro Amigos Limited
36 Alfred Street

Cue Solutions Limited
36a Alfred Street

Winter Management Limited
36a Alfred Street

Paul Family Properties Limited
36a Alfred Street

New Zealand Preparation And Paint Limited
17 Stafford Road

Knight Painters Limited
17 Stafford Road