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Auckland Tax Properties Limited

Type: NZ Limited Company (Ltd)
9429038196515
NZBN
835448
Company Number
Registered
Company Status
Current address
54 Ranui Avenue
Kerikeri 0230
New Zealand
Registered & physical & service address used since 18 Nov 2014

Auckland Tax Properties Limited, a registered company, was registered on 13 Dec 1996. 9429038196515 is the number it was issued. This company has been run by 3 directors: Peter John Garrod - an active director whose contract began on 13 Dec 1996,
Carole May Garrod - an active director whose contract began on 13 Nov 1998,
John Gray - an inactive director whose contract began on 04 Dec 1997 and was terminated on 13 Nov 1998.
Updated on 04 May 2025, our data contains detailed information about 1 address: 54 Ranui Avenue, Kerikeri, 0230 (category: registered, physical).
Auckland Tax Properties Limited had been using 328A Pollen Street, Thames as their registered address up to 18 Nov 2014.
Other names for the company, as we found at BizDb, included: from 13 Dec 1996 to 21 Nov 1997 they were named Dargaville Marine Limited.
All shares (150000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Garrod, Carole May (an individual) located at Kerikeri postcode 0230,
Garrod, Peter John (an individual) located at Kerikeri postcode 0230.

Addresses

Previous addresses

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

Registered & physical address used from 28 Jun 2011 to 18 Nov 2014

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

Registered & physical address used from 06 Aug 2002 to 28 Jun 2011

Address: 151 Dominion Road, Mt Eden, Auckland

Registered address used from 26 Apr 2001 to 06 Aug 2002

Address: 59 A Wainui Avenue, Pt Cheavlier, Auckland

Physical address used from 26 Apr 2001 to 06 Aug 2002

Address: 151 Dominion Raod, Mt Eden, Auckland

Physical address used from 26 Apr 2001 to 26 Apr 2001

Address: 124 Symonds Street, Auckland

Registered address used from 11 Apr 2000 to 26 Apr 2001

Address: 124 Symonds Street, Auckland

Physical address used from 12 Mar 1998 to 26 Apr 2001

Address: 124 Symonds Street, Auckland

Registered address used from 12 Mar 1998 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: August

Annual return last filed: 11 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150000
Individual Garrod, Carole May Kerikeri
0230
New Zealand
Individual Garrod, Peter John Kerikeri
0230
New Zealand
Directors

Peter John Garrod - Director

Appointment date: 13 Dec 1996

Address: Kerikeri, 0230 New Zealand

Address used since 10 Nov 2014


Carole May Garrod - Director

Appointment date: 13 Nov 1998

Address: Kerikeri, 0230 New Zealand

Address used since 10 Nov 2014


John Gray - Director (Inactive)

Appointment date: 04 Dec 1997

Termination date: 13 Nov 1998

Address: Albany,

Address used since 04 Dec 1997

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