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Biztax Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429033919362
NZBN
1856208
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
19 Pembroke Street
Hamilton Lake
Hamilton 3204
New Zealand
Physical & registered & service address used since 16 Aug 2011

Biztax Chartered Accountants Limited was incorporated on 18 Aug 2006 and issued a business number of 9429033919362. The registered LTD company has been managed by 1 director, named Malcolm Goile - an active director whose contract began on 18 Aug 2006.
According to our information (last updated on 12 Mar 2024), the company registered 1 address: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 (category: physical, registered).
Until 16 Aug 2011, Biztax Chartered Accountants Limited had been using 19 Pembroke Street, Hamilton as their physical address.
BizDb identified former names for the company: from 18 Aug 2006 to 10 May 2022 they were named Business & Tax Centre Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 90 shares are held by 2 entities, namely:
Goile, Malcolm James (an individual) located at Riverlea, Hamilton postcode 3216,
Tompkins Wake Trustees Limited (an entity) located at 430 Victoria Street, Hamilton.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Goile, Malcolm James - located at Riverlea, Hamilton. Biztax Chartered Accountants Limited has been classified as "Accountant" (business classification M693210).

Addresses

Principal place of activity

19 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand


Previous address

Address: 19 Pembroke Street, Hamilton New Zealand

Physical & registered address used from 18 Aug 2006 to 16 Aug 2011

Contact info
64 7 8340556
17 Aug 2018 Phone
info@biztax.co.nz
17 Aug 2018 Email
www.biztax.co.nz
17 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Goile, Malcolm James Riverlea
Hamilton
3216
New Zealand
Entity (NZ Limited Company) Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
430 Victoria Street
Hamilton
Shares Allocation #2 Number of Shares: 10
Individual Goile, Malcolm James Riverlea
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goile, Carolyn May Hamilton

New Zealand
Individual Goile, Carolyn May Hamilton

New Zealand
Individual Goile, Carolyn May Hamilton

New Zealand
Directors

Malcolm Goile - Director

Appointment date: 18 Aug 2006

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 12 Aug 2020

Address: Hamilton, 3216 New Zealand

Address used since 13 Aug 2015

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