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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Yee, Linda |
Aotea Porirua 5024 New Zealand |
04 Nov 2009 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Yee, Yates |
Aotea Porirua 5024 New Zealand |
04 Nov 2009 - |
Individual | Yee, Linda |
Aotea Porirua 5024 New Zealand |
04 Nov 2009 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Yee, Yates |
Aotea Porirua 5024 New Zealand |
04 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Totman, Peter Frank Ralph |
Cnr Perry & Chapel Streets Masterton New Zealand |
04 Nov 2009 - 04 Nov 2013 |
Individual | Yee, Linda |
Aotea Porirua |
07 Nov 2005 - 12 Apr 2008 |
Individual | Yee, Yates |
Aotea Porirua |
07 Nov 2005 - 12 Apr 2008 |
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
Freeway Leisure & Rv Centre Limited
19-21 Broderick Road
Cafe Villa (2003) Limited
Level 1
Dancha Limited
19-21 Broderick Road
Kirkwood Consulting Limited
Level 1 West Side
Stoks Limited
Level 1, West Side
I D P E Consulting Group Limited
21 Broderick Road