Tax Management Limited was incorporated on 01 Oct 2001 and issued a business number of 9429036760640. The registered LTD company has been managed by 2 directors: Ian Charles Kuperus - an active director whose contract started on 07 Apr 2002,
Phillip Aaron Porter - an inactive director whose contract started on 01 Oct 2001 and was terminated on 25 Jul 2002.
According to our information (last updated on 31 Mar 2024), this company filed 1 address: Level 5, 23 Customs Street East, Auckland Central, Auckland, 1010 (types include: physical, service).
Until 09 Nov 2022, Tax Management Limited had been using Level 2, 29 Customs Street West, Auckland Central, Auckland as their physical address.
BizDb found more names for this company: from 28 Nov 2001 to 11 Nov 2002 they were named Tax Management New Zealand Limited, from 01 Oct 2001 to 28 Nov 2001 they were named The New Zealand Tax Management Company Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 9900 shares are held by 1 entity, namely:
Kuperus, Ian Charles (an individual) located at Oneroa, Waiheke Island postcode 1081.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 100 shares) and includes
Kuperus, Wendy Anne - located at Oneroa, Waiheke Island.
Principal place of activity
Level 2, 29 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: Level 2, 29 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 21 Oct 2020 to 09 Nov 2022
Address: Level 2, 29 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Mar 2020 to 09 Nov 2022
Address: 52 Korora Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered address used from 13 Mar 2020 to 16 Mar 2020
Address: 88b Maskell Street, St Heliers, Auckland, 1071 New Zealand
Registered address used from 30 Oct 2002 to 13 Mar 2020
Address: 88b Maskell Street, St Heliers, Auckland, 1071 New Zealand
Physical address used from 30 Oct 2002 to 21 Oct 2020
Address: Bell Gully, Ibm Centre, 171 Featherston Street, Wellington
Registered & physical address used from 01 Oct 2001 to 30 Oct 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9900 | |||
| Individual | Kuperus, Ian Charles |
Oneroa Waiheke Island 1081 New Zealand |
23 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Kuperus, Wendy Anne |
Oneroa Waiheke Island 1081 New Zealand |
23 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nowland, Terrence Stanley |
Wadestown Wellington |
01 Oct 2001 - 23 Sep 2004 |
Ian Charles Kuperus - Director
Appointment date: 07 Apr 2002
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 05 Mar 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Oct 2003
Phillip Aaron Porter - Director (Inactive)
Appointment date: 01 Oct 2001
Termination date: 25 Jul 2002
Address: Kingston, Wellington,
Address used since 01 Oct 2001
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