Auckland Taxation Service Limited, a registered company, was registered on 25 Aug 1999. 9429037503635 is the NZ business number it was issued. This company has been managed by 3 directors: John Gray - an active director whose contract began on 22 Dec 2009,
Louise Julie Gray - an inactive director whose contract began on 25 Aug 1999 and was terminated on 23 Dec 2009,
Catherine Bucher - an inactive director whose contract began on 25 Aug 1999 and was terminated on 08 Nov 2001.
Last updated on 05 Jun 2025, BizDb's data contains detailed information about 1 address: 125A Paremoremo Road, Lucas Heights, Auckland, 0632 (types include: physical, service).
Auckland Taxation Service Limited had been using 854 Inland Road, Helensville as their registered address up until 07 Apr 2022.
Previous names used by this company, as we found at BizDb, included: from 25 Aug 1999 to 01 Dec 2015 they were called Albany Business Solutions Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 854 Inland Road, Helensville, 0875 New Zealand
Registered & physical address used from 11 Oct 2018 to 07 Apr 2022
Address: 125a Paremoremo Road, Lucas Heights, Auckland, 0632 New Zealand
Registered & physical address used from 10 Apr 2015 to 11 Oct 2018
Address: 510a Beach Road, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 09 Apr 2014 to 10 Apr 2015
Address: 121a Rosedale Road, Albany New Zealand
Registered address used from 24 Mar 2009 to 09 Apr 2014
Address: 121a Rosedale Road, Albany, Auckland New Zealand
Physical address used from 24 Mar 2009 to 09 Apr 2014
Address: 9 Pigeonwood Lane, Albany, Auckland
Registered address used from 12 Apr 2000 to 24 Mar 2009
Address: 9 Pigeonwood Lane, Albany, Auckland
Physical address used from 26 Aug 1999 to 24 Mar 2009
Address: 9 Pigeonwood Lane, Albany, Auckland
Registered address used from 26 Aug 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Gray, Liam Robert |
Greenhithe Auckland 0632 New Zealand |
29 Feb 2024 - |
| Individual | Gray, Ronan Peter |
West Harbour Auckland 0618 New Zealand |
29 Feb 2024 - |
| Individual | Gray, John |
Lucas Heights Auckland 0632 New Zealand |
22 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gray, John |
Lucas Heights Auckland 0632 New Zealand |
22 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, Louise Julie |
Albany Auckland |
25 Aug 1999 - 17 Mar 2009 |
John Gray - Director
Appointment date: 22 Dec 2009
Address: Lucas Heights, Auckland, 0875 New Zealand
Address used since 30 Mar 2022
Address: Helensville, 0875 New Zealand
Address used since 01 Oct 2018
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 31 Mar 2015
Louise Julie Gray - Director (Inactive)
Appointment date: 25 Aug 1999
Termination date: 23 Dec 2009
Address: Albany, Auckland, 0632 New Zealand
Address used since 25 Aug 1999
Catherine Bucher - Director (Inactive)
Appointment date: 25 Aug 1999
Termination date: 08 Nov 2001
Address: Torbay, Auckland,
Address used since 25 Aug 1999
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