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Tax Consultant Limited

Type: NZ Limited Company (Ltd)
9429037406127
NZBN
1006952
Company Number
Registered
Company Status
Current address
Level 1, 169 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 22 Mar 2021
612a Manukau Road
Epsom
Auckland 1023
New Zealand
Registered address used since 15 Mar 2023
612a Manukau Road
Epsom
Auckland 1023
New Zealand
Service address used since 14 Feb 2024

Tax Consultant Limited, a registered company, was incorporated on 14 Dec 1999. 9429037406127 is the NZ business identifier it was issued. This company has been managed by 1 director, named Sam Ming Chan - an active director whose contract started on 14 Dec 1999.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 612A Manukau Road, Epsom, Auckland, 1023 (category: service, registered).
Tax Consultant Limited had been using Level 4, 19 Great South Road, Epsom, Auckland City as their physical address up until 22 Mar 2021.
Past names for this company, as we managed to find at BizDb, included: from 14 Dec 1999 to 20 Nov 2019 they were named Regency International Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Scpl20 Trustee Limited - located at 1023, Epsom, Auckland.

Addresses

Principal place of activity

Level 1, 169 Manukau Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 4, 19 Great South Road, Epsom, Auckland City, 1051 New Zealand

Physical & registered address used from 14 Feb 2018 to 22 Mar 2021

Address #2: Level 1 Federal Court, 198 Federal St., Auckland City New Zealand

Physical & registered address used from 07 Mar 2007 to 14 Feb 2018

Address #3: Level 15, Affco House, 12-26 Swanson St, Auckland

Physical address used from 02 Apr 2004 to 07 Mar 2007

Address #4: Level 15, Affco House, 12-26 Swanson St, Auckland

Registered address used from 11 Aug 2003 to 07 Mar 2007

Address #5: Level 12, 242 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 11 Aug 2003

Address #6: Level 12, 242 Queen Street, Auckland

Physical address used from 14 Dec 1999 to 02 Apr 2004

Contact info
64 9 9638898
Phone
smchan@taxadivisor.co.nz
Email
info@taxconsultant.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Scpl20 Trustee Limited
Shareholder NZBN: 9429031263825
Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chan, Sam Ming Lynfield
Auckland
Directors

Sam Ming Chan - Director

Appointment date: 14 Dec 1999

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 05 Feb 2018

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 16 Feb 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 18 Feb 2019

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