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Auckland Taxaction Trustee Co. Limited

Type: NZ Limited Company (Ltd)
9429037834647
NZBN
910276
Company Number
Registered
Company Status
Current address
111 Newton Road
Eden Terrace
Auckland 1010
New Zealand
Registered & physical & service address used since 06 May 2020

Auckland Taxaction Trustee Co. Limited was launched on 19 Jun 1998 and issued a New Zealand Business Number of 9429037834647. The registered LTD company has been supervised by 5 directors: John Zulkarnain - an active director whose contract began on 01 Jul 2011,
Melissa Anne Marie Johnson - an inactive director whose contract began on 01 Jul 2011 and was terminated on 07 Feb 2013,
Frank Newman - an inactive director whose contract began on 01 Jun 2011 and was terminated on 12 May 2012,
Peter John Garrod - an inactive director whose contract began on 19 Jun 1998 and was terminated on 01 Jun 2011,
Carole May Garrod - an inactive director whose contract began on 19 Jun 1998 and was terminated on 01 Jun 2011.
According to BizDb's data (last updated on 12 May 2025), this company uses 1 address: 111 Newton Road, Eden Terrace, Auckland, 1010 (category: registered, physical).
Up to 06 May 2020, Auckland Taxaction Trustee Co. Limited had been using 111 Newton Road, Eden Terrace, Auckland as their registered address.
BizDb found old names for this company: from 19 Jun 1998 to 10 Apr 2000 they were called Auckland Taxation Service Trustee Co. Limited.
A total of 2 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Auckland Taxaction Limited (an entity) located at Eden Terrace, Auckland postcode 1010.

Addresses

Previous addresses

Address: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 05 Mar 2014 to 06 May 2020

Address: 151 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 04 Aug 2011 to 05 Mar 2014

Address: 161 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 07 Jul 2011 to 04 Aug 2011

Address: 328a Pollen Street, Thames, Thames, 3500 New Zealand

Physical & registered address used from 28 Jun 2011 to 07 Jul 2011

Address: 151 Dominion Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 05 Jun 2002 to 28 Jun 2011

Address: 151 Dominion Road, Mt Eden, Auckland

Registered address used from 26 Apr 2001 to 05 Jun 2002

Address: 59 A Wainui Avenue, Pt Chevalier, Auckland

Physical address used from 26 Apr 2001 to 05 Jun 2002

Address: 151 Dominion Road, Mt Eden, Auckland

Physical address used from 26 Apr 2001 to 26 Apr 2001

Address: 151 Dominion Road, Mt Eden, Auckland

Registered address used from 12 Apr 2000 to 26 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 02 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Entity (NZ Limited Company) Auckland Taxaction Limited
Shareholder NZBN: 9429032541038
Eden Terrace
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garrod, Carole May Mt Eden
Auckland
Individual Garrod, Peter John Mt Eden
Auckland
Entity Smart Collections Limited
Shareholder NZBN: 9429035092353
Company Number: 1574077
Entity Smart Collections Limited
Shareholder NZBN: 9429035092353
Company Number: 1574077
Directors

John Zulkarnain - Director

Appointment date: 01 Jul 2011

Address: Mount Wellington, Auckland, 1051 New Zealand

Address used since 28 Apr 2020

Address: Panmure, Auckland, 1060 New Zealand

Address used since 01 Jul 2011


Melissa Anne Marie Johnson - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 07 Feb 2013

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 01 Jul 2011


Frank Newman - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 12 May 2012

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 01 Jun 2011


Peter John Garrod - Director (Inactive)

Appointment date: 19 Jun 1998

Termination date: 01 Jun 2011

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 09 Jun 2010


Carole May Garrod - Director (Inactive)

Appointment date: 19 Jun 1998

Termination date: 01 Jun 2011

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 09 Jun 2010

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