Tax Management New Zealand Limited was incorporated on 11 Nov 2002 and issued an NZ business identifier of 9429036244713. The registered LTD company has been supervised by 6 directors: Ian Charles Kuperus - an active director whose contract began on 11 Nov 2002,
Peter Martin Schuyt - an active director whose contract began on 14 Feb 2013,
Natalie Pearce - an active director whose contract began on 01 Feb 2022,
Carl Raymond Vink - an inactive director whose contract began on 18 Dec 2019 and was terminated on 31 Dec 2021,
Victoria Mary Carter - an inactive director whose contract began on 14 Feb 2013 and was terminated on 01 Jul 2018.
As stated in BizDb's data (last updated on 18 Mar 2024), this company uses 3 addresses: Level 5, 23 Customs Street East, Auckland Central, Auckland, 1010 (office address),
Level 5, 23 Customs Street East, Auckland Central, Auckland, 1010 (delivery address),
Level 5, 23 Customs Street East, Auckland Central, Auckland, 1010 (registered address),
Level 5, 23 Customs Street East, Auckland Central, Auckland, 1010 (physical address) among others.
Until 15 Jul 2022, Tax Management New Zealand Limited had been using Level 2, 29 Customs Street West, Auckland Central, Auckland as their registered address.
A total of 5000000 shares are issued to 2 groups (2 shareholders in total). In the first group, 50000 shares are held by 1 entity, namely:
Kuperus, Wendy Anne (an individual) located at Oneroa, Waiheke Island postcode 1081.
Another group consists of 1 shareholder, holds 99% shares (exactly 4950000 shares) and includes
Kuperus, Ian Charles - located at Oneroa, Waiheke Island. Tax Management New Zealand Limited is categorised as "Tax agent" (business classification M693250).
Principal place of activity
Level 5, 23 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 2, 29 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 06 Mar 2019 to 15 Jul 2022
Address #2: Level 4, 1 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 Nov 2013 to 06 Mar 2019
Address #3: 886 Maskell Street, St Heliers, Auckland
Registered & physical address used from 11 Nov 2002 to 11 Nov 2002
Address #4: 88b Maskell Street, St Heliers, Auckland New Zealand
Physical & registered address used from 11 Nov 2002 to 07 Nov 2013
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Individual | Kuperus, Wendy Anne |
Oneroa Waiheke Island 1081 New Zealand |
19 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 4950000 | |||
| Director | Kuperus, Ian Charles |
Oneroa Waiheke Island 1081 New Zealand |
19 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tax Management Limited Shareholder NZBN: 9429036760640 Company Number: 1164020 |
11 Nov 2002 - 19 Nov 2012 | |
| Entity | Tax Management Limited Shareholder NZBN: 9429036760640 Company Number: 1164020 |
11 Nov 2002 - 19 Nov 2012 |
Ian Charles Kuperus - Director
Appointment date: 11 Nov 2002
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 05 Mar 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Nov 2002
Peter Martin Schuyt - Director
Appointment date: 14 Feb 2013
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 07 Aug 2013
Natalie Pearce - Director
Appointment date: 01 Feb 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Feb 2022
Carl Raymond Vink - Director (Inactive)
Appointment date: 18 Dec 2019
Termination date: 31 Dec 2021
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 04 Nov 2021
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 18 Dec 2019
Victoria Mary Carter - Director (Inactive)
Appointment date: 14 Feb 2013
Termination date: 01 Jul 2018
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 03 Sep 2013
Robert Arnold Mcleod - Director (Inactive)
Appointment date: 23 Aug 2016
Termination date: 01 Jul 2018
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 23 Aug 2016
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