Taylor Superclad Limited, a registered company, was registered on 14 May 2002. 9429036504220 is the number it was issued. This company has been managed by 4 directors: Liam Antony Hey - an active director whose contract started on 17 Mar 2014,
Rachel Katy Goodman - an active director whose contract started on 17 Mar 2014,
John Campbell Lynn - an inactive director whose contract started on 14 May 2002 and was terminated on 22 Dec 2023,
Harvey Brett O'loughlin - an inactive director whose contract started on 14 May 2002 and was terminated on 01 Oct 2004.
Updated on 08 Jun 2025, BizDb's data contains detailed information about 1 address: 33 Kibblewhite Avenue, Beachlands, Auckland, 2018 (types include: registered, physical).
Taylor Superclad Limited had been using 54 Pine Harbour Parade, Beachlands, Auckland as their registered address up until 23 Dec 2021.
A single entity owns all company shares (exactly 1000 shares) - Goodman Hey Holdings Limited - located at 2018, Beachlands, Auckland.
Previous addresses
Address: 54 Pine Harbour Parade, Beachlands, Auckland, 2018 New Zealand
Registered & physical address used from 12 Mar 2014 to 23 Dec 2021
Address: 13 Sandspit Road, Cockle Bay, Auckland, 2014 New Zealand
Registered & physical address used from 03 Apr 2013 to 12 Mar 2014
Address: 13b Sandspit Road, Cockle Bay, Auckland, 2014 New Zealand
Registered & physical address used from 29 Mar 2012 to 03 Apr 2013
Address: 13b Sandspit Road, Cockle Bay, Manukau, 2014 New Zealand
Physical & registered address used from 21 Mar 2011 to 29 Mar 2012
Address: 13b Sandspit Road, Howick, Manukau 2014 New Zealand
Registered & physical address used from 15 Mar 2010 to 21 Mar 2011
Address: 13b Sandspit Road, Howick, Auckland
Physical address used from 09 Feb 2005 to 15 Mar 2010
Address: 13b Sandspit Rd, Howick, Auckland
Registered address used from 01 Oct 2004 to 15 Mar 2010
Address: 57 Rangi Road, Takanini, Auckland
Registered address used from 14 May 2002 to 01 Oct 2004
Address: 57 Rangi Road, Takanini, Auckland
Physical address used from 14 May 2002 to 09 Feb 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 13 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Goodman Hey Holdings Limited Shareholder NZBN: 9429042363354 |
Beachlands Auckland 2018 New Zealand |
30 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | J And D Lynn Trustees Limited Shareholder NZBN: 9429030481084 Company Number: 4053321 |
24 Mar 2014 - 30 Sep 2016 | |
| Entity | Hey Trustees Limited Shareholder NZBN: 9429030480810 Company Number: 4053358 |
24 Mar 2014 - 30 Sep 2016 | |
| Individual | O'loughlin, Harvey Brett |
Parnell Auckland |
14 May 2002 - 02 Feb 2005 |
| Entity | Hey Trustees Limited Shareholder NZBN: 9429030480810 Company Number: 4053358 |
24 Mar 2014 - 30 Sep 2016 | |
| Individual | Hey, Liam Antony |
Howick Auckland 2014 New Zealand |
24 Mar 2014 - 30 Sep 2016 |
| Individual | Hey, Joanna Margaret |
Howick Auckland 2014 New Zealand |
24 Mar 2014 - 30 Sep 2016 |
| Individual | Lynn, Darryl Anne |
Beachlands Auckland 2018 New Zealand |
02 Feb 2005 - 30 Sep 2016 |
| Entity | J And D Lynn Trustees Limited Shareholder NZBN: 9429030481084 Company Number: 4053321 |
24 Mar 2014 - 30 Sep 2016 | |
| Individual | Goodman, Rachel Katy |
Pakuranga Heights Auckland 2010 New Zealand |
24 Mar 2014 - 30 Sep 2016 |
| Individual | Lynn, John Campbell |
Beachlands Auckland 2018 New Zealand |
14 May 2002 - 30 Sep 2016 |
Liam Antony Hey - Director
Appointment date: 17 Mar 2014
Address: Wiri, Auckland, 2104 New Zealand
Address used since 13 Oct 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 17 Mar 2014
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 17 Sep 2019
Rachel Katy Goodman - Director
Appointment date: 17 Mar 2014
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 16 Aug 2016
John Campbell Lynn - Director (Inactive)
Appointment date: 14 May 2002
Termination date: 22 Dec 2023
Address: Clevedon, Auckland, 2582 New Zealand
Address used since 04 Mar 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 04 Mar 2014
Harvey Brett O'loughlin - Director (Inactive)
Appointment date: 14 May 2002
Termination date: 01 Oct 2004
Address: Parnell, Auckland,
Address used since 14 May 2002
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