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Geoff Taylor Holdings Limited

Type: NZ Limited Company (Ltd)
9429034946039
NZBN
1601622
Company Number
Registered
Company Status
Current address
26 Duke Street
Cambridge 3434
New Zealand
Physical & registered & service address used since 28 Feb 2018

Geoff Taylor Holdings Limited, a registered company, was started on 14 Feb 2005. 9429034946039 is the business number it was issued. This company has been managed by 1 director, named Edward Geoffrey Taylor - an active director whose contract started on 14 Feb 2005.
Updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 26 Duke Street, Cambridge, 3434 (type: physical, registered).
Geoff Taylor Holdings Limited had been using 26 Duke Street, Cambridge, Cambridge as their physical address up until 28 Feb 2018.
Previous aliases used by the company, as we identified at BizDb, included: from 14 Feb 2005 to 01 Sep 2005 they were named Geoff Taylor (Goldsmith) Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 990 shares (99 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 10 shares (1 per cent).

Addresses

Previous addresses

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 27 Feb 2017 to 28 Feb 2018

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 21 Mar 2014 to 27 Feb 2017

Address: 26 Duke Street, Cambridge New Zealand

Physical & registered address used from 14 Feb 2005 to 21 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Cooney Trustees 2016 Limited
Shareholder NZBN: 9429042173656
Cambridge
Cambridge
3434
New Zealand
Director Taylor, Edward Geoffrey Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Taylor, Edward Geoffrey Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Public Trust
Company Number: 1985831
Entity Public Trust Limited
Shareholder NZBN: 9429037756253
Company Number: 926556
Other Public Trust
Company Number: 1985831
Other Public Trust
Company Number: 1985831
Other Public Trust
Company Number: 1985831
Individual Cooney, Jocelyn Cambridge
Cambridge
3434
New Zealand
Entity Public Trust Limited
Shareholder NZBN: 9429037756253
Company Number: 926556
Directors

Edward Geoffrey Taylor - Director

Appointment date: 14 Feb 2005

Address: Cambridge, 3434 New Zealand

Address used since 28 Feb 2023

Address: Cambridge, 3434 New Zealand

Address used since 28 Jan 2016