Shortcuts

Taupo Bay Nominees Limited

Type: NZ Limited Company (Ltd)
9429035571933
NZBN
1477152
Company Number
Registered
Company Status
Current address
739 Chapel Road
Dannemora
Auckland 2016
New Zealand
Physical address used since 26 Feb 2014
Gml House 4 Johns Lane
Pakuranga
Auckland 2010
New Zealand
Registered & service address used since 15 Nov 2024

Taupo Bay Nominees Limited, a registered company, was launched on 03 Feb 2004. 9429035571933 is the NZ business identifier it was issued. This company has been managed by 2 directors: Patricia Anne Donovan - an active director whose contract started on 03 Feb 2004,
Patrick Joseph Donovan - an active director whose contract started on 03 Feb 2004.
Last updated on 01 Jun 2025, BizDb's data contains detailed information about 2 addresses the company uses, specifically: Gml House 4 Johns Lane, Pakuranga, Auckland, 2010 (registered address),
Gml House 4 Johns Lane, Pakuranga, Auckland, 2010 (service address),
739 Chapel Road, Dannemora, Auckland, 2016 (physical address).
Taupo Bay Nominees Limited had been using 739 Chapel Road, Dannemora, Auckland as their service address up to 15 Nov 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 739 Chapel Road, Dannemora, Auckland, 2016 New Zealand

Service & registered address used from 26 Feb 2014 to 15 Nov 2024

Address #2: C/-john Packham Chartered Accountants L, 739 Chapel Road, Howick, Auckland New Zealand

Physical address used from 28 Feb 2005 to 26 Feb 2014

Address #3: C/-john Packham Chartered Accontants Lt, 739 Chapel Road, Howick, Auckland New Zealand

Registered address used from 28 Feb 2005 to 26 Feb 2014

Address #4: 49 Rodney St, Howick, Auckland

Physical & registered address used from 03 Feb 2004 to 28 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 17 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Donovan, Patrick Joseph Coromandel
Coromandel
3506
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Donovan, Patricia Anne Coromandel
Coromandel
3506
New Zealand
Directors

Patricia Anne Donovan - Director

Appointment date: 03 Feb 2004

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 19 Feb 2018

Address: Rd 1, Mangonui, 0494 New Zealand

Address used since 25 Feb 2009


Patrick Joseph Donovan - Director

Appointment date: 03 Feb 2004

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 19 Feb 2018

Address: Rd 1, Mangonui, 0494 New Zealand

Address used since 25 Feb 2009

Nearby companies

Cavalcade Trustees Limited
Suite 3

Firestar Connect Limited
Suite 3, 739 Chapel Road

Jack Higgins Trustee Limited
Suite 3, 739 Chapel Road

Premium Electrical Limited
739 Chapel Road

Paulinda Trustees Limited
739 Chapel Road

Malliecat Trustees Limited
Suite 3, 739 Chapel Road