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Auckland Taxation Service Limited

Type: NZ Limited Company (Ltd)
9429037503635
NZBN
975182
Company Number
Registered
Company Status
Current address
125a Paremoremo Road
Lucas Heights
Auckland 0632
New Zealand
Physical & service & registered address used since 07 Apr 2022


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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Gray, Liam Robert Greenhithe
Auckland
0632
New Zealand
Individual Gray, Ronan Peter West Harbour
Auckland
0618
New Zealand
Individual Gray, John Lucas Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gray, John Lucas Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Louise Julie Albany
Auckland
Directors

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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