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Taipan Holdings Limited

Type: NZ Limited Company (Ltd)
9429034463383
NZBN
1717601
Company Number
Registered
Company Status
Current address
34 Aotea Drive
Aotea
Porirua 5024
New Zealand
Registered & physical & service address used since 11 Nov 2020

Taipan Holdings Limited, a registered company, was incorporated on 07 Nov 2005. 9429034463383 is the NZ business number it was issued. This company has been managed by 2 directors: Yates Yee - an active director whose contract started on 07 Nov 2005,
Linda Yee - an active director whose contract started on 07 Nov 2005.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 34 Aotea Drive, Aotea, Porirua, 5024 (category: registered, physical).
Taipan Holdings Limited had been using 2 Wall Place, Kenepuru, Porirua as their registered address up until 11 Nov 2020.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 10 shares (10%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 80 shares (80%). Finally we have the 3rd share allotment (10 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address: 2 Wall Place, Kenepuru, Porirua, 5022 New Zealand

Registered & physical address used from 11 Sep 2013 to 11 Nov 2020

Address: 21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 17 Jul 2012 to 11 Sep 2013

Address: Suite 406, Level 4, 2 Titahi Bay Road, Porirua, Porirua, 5024 New Zealand

Registered & physical address used from 20 Sep 2011 to 17 Jul 2012

Address: Pobox 50171, Porirua New Zealand

Physical & registered address used from 12 Jan 2010 to 20 Sep 2011

Address: 17 Greenstone Place, Aotea, Porirua

Physical & registered address used from 26 Jan 2007 to 12 Jan 2010

Address: 5 Colorado Crescent, Palmerston North

Registered & physical address used from 07 Nov 2005 to 26 Jan 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Yee, Linda Aotea
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Yee, Yates Aotea
Porirua
5024
New Zealand
Individual Yee, Linda Aotea
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Yee, Yates Aotea
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Totman, Peter Frank Ralph Cnr Perry & Chapel Streets
Masterton

New Zealand
Individual Yee, Linda Aotea
Porirua
Individual Yee, Yates Aotea
Porirua
Directors

Yates Yee - Director

Appointment date: 07 Nov 2005

Address: Aotea, Porirua, 5024 New Zealand

Address used since 12 Mar 2021

Address: Kenepuru, Porirua, 5022 New Zealand

Address used since 03 Jun 2014


Linda Yee - Director

Appointment date: 07 Nov 2005

Address: Aotea, Porirua, 5024 New Zealand

Address used since 12 Mar 2021

Address: Kenepuru, Porirua, 5022 New Zealand

Address used since 03 Jun 2014

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