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Tailor Made Money Limited

Type: NZ Limited Company (Ltd)
9429037717568
NZBN
934502
Company Number
Removed
Company Status
Current address
1f John Street
Ponsonby
Auckland 1011
New Zealand
Physical & service & registered address used since 06 Sep 2013

Tailor Made Money Limited was incorporated on 20 Nov 1998 and issued a business number of 9429037717568. The removed LTD company has been run by 1 director, named John Francis Baker - an active director whose contract started on 20 Nov 1998.
According to our information (last updated on 24 Mar 2024), the company filed 1 address: 1F John Street, Ponsonby, Auckland, 1011 (types include: physical, service).
Up until 06 Sep 2013, Tailor Made Money Limited had been using 418 Lake Road, Takapuna, Auckland as their registered address.
A total of 5000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 2501 shares are held by 2 entities, namely:
Drum, Robert James (an individual) located at Epsom, Auckland postcode 1023,
John Francis, Baker (an individual) located at Auckland postcode 2014.
Another group consists of 2 shareholders, holds 49.98% shares (exactly 2499 shares) and includes
Drum, Robert James - located at Epsom, Auckland,
Baker, Janice Carolyn - located at Auckland.

Addresses

Previous addresses

Address: 418 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 14 Dec 2011 to 06 Sep 2013

Address: 26-28 Customs Street East, Auckland Cbd, Auckland, 1143 New Zealand

Registered & physical address used from 14 Oct 2011 to 14 Dec 2011

Address: Enzo Advisors Limited, Unit 4, 3 Margaret Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 02 Oct 2008 to 14 Oct 2011

Address: 69 Wood Street, Ponsonby, Auckland

Physical & registered address used from 21 May 2007 to 02 Oct 2008

Address: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Registered & physical address used from 19 Jul 2002 to 21 May 2007

Address: Copland & Associates, Ground Floor, 2 Kalmia Street, Ellerslie, Auckland

Registered address used from 14 Apr 2000 to 19 Jul 2002

Address: Copland & Associates, Ground Floor, 2 Kalmia Street, Ellerslie, Auckland

Physical address used from 14 Apr 2000 to 14 Apr 2000

Address: Bertelsen Harry, Chartered Accountants, Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland

Physical address used from 14 Apr 2000 to 19 Jul 2002

Address: Copland & Associates, Ground Floor, 2 Kalmia Street, Ellerslie, Auckland

Registered address used from 12 Apr 2000 to 14 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 26 Feb 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2501
Individual Drum, Robert James Epsom
Auckland
1023
New Zealand
Individual John Francis, Baker Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 2499
Individual Drum, Robert James Epsom
Auckland
1023
New Zealand
Individual Baker, Janice Carolyn Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant Ashley, Copland Remuera
Auckland
Entity Forefront Trustee Company Limited
Shareholder NZBN: 9429036190256
Company Number: 1265260
Individual Grant Ashley, Copland Remuera
Auckland
Entity Forefront Trustee Company Limited
Shareholder NZBN: 9429036190256
Company Number: 1265260
Directors

John Francis Baker - Director

Appointment date: 20 Nov 1998

Address: 209 Bleakhouse Road, Mellons Bay, Manukau, 2014 New Zealand

Address used since 18 Jan 2010

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