Shortcuts

David Tauber Limited

Type: NZ Limited Company (Ltd)
9429038767494
NZBN
611343
Company Number
Registered
Company Status
Current address
Flat 8, 97 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 25 Jul 2013

David Tauber Limited was started on 09 Nov 1993 and issued an NZ business identifier of 9429038767494. This registered LTD company has been run by 7 directors: Benedict Douglas Tauber - an active director whose contract started on 01 Jul 2000,
David Andrew Tauber - an active director whose contract started on 29 Nov 2016,
David Andrew Tauber - an inactive director whose contract started on 13 Jun 1997 and was terminated on 01 Apr 2004,
Vincent John Carmine - an inactive director whose contract started on 19 Nov 1998 and was terminated on 01 Jul 2000,
Benedict Douglas Tauber - an inactive director whose contract started on 02 Oct 1998 and was terminated on 19 Nov 1998.
As stated in our data (updated on 05 May 2025), this company filed 1 address: Flat 8, 97 Jervois Road, Herne Bay, Auckland, 1011 (type: physical, registered).
Up until 25 Jul 2013, David Tauber Limited had been using 10/17 Clearwater Cove, Westpark Village, West Harbour, Auckland as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Tauber, David Andrew (a director) located at Herne Bay, Auckland postcode 1011,
Tauber, Benedict Douglas (an individual) located at Mount Eden, Auckland postcode 1024.

Addresses

Previous addresses

Address: 10/17 Clearwater Cove, Westpark Village, West Harbour, Auckland, 0661 New Zealand

Physical & registered address used from 29 Jun 2011 to 25 Jul 2013

Address: 53 Portland Road, Remuera, Auckland New Zealand

Physical & registered address used from 09 Sep 2004 to 29 Jun 2011

Address: 23 Landscape Road, Epsom, Auckland

Registered address used from 17 Dec 2001 to 09 Sep 2004

Address: 187 Orakei Rd, Remuera, Auckland

Physical address used from 17 Dec 2001 to 09 Sep 2004

Address: 23 Landscape Road, Epsom, Auckland

Physical address used from 17 Dec 2001 to 17 Dec 2001

Address: 39 Victoria Avenue, Remuera, Auckland

Physical & registered address used from 29 Mar 2001 to 17 Dec 2001

Address: 3e/406 Remuera Road, Remuera, Auckland

Registered & physical address used from 11 Aug 2000 to 29 Mar 2001

Address: 187 Orakei Road, Remuera, Auckland

Registered address used from 30 Jul 1996 to 11 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Tauber, David Andrew Herne Bay
Auckland
1011
New Zealand
Individual Tauber, Benedict Douglas Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carmine, Vincent John Epsom
Individual Tauber, David Andrew Remuera
Auckland
Individual Tauber, David Andrew Remuera
Auckland
Directors

Benedict Douglas Tauber - Director

Appointment date: 01 Jul 2000

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 Mar 2015


David Andrew Tauber - Director

Appointment date: 29 Nov 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 29 Nov 2016


David Andrew Tauber - Director (Inactive)

Appointment date: 13 Jun 1997

Termination date: 01 Apr 2004

Address: Remuera, Auckland,

Address used since 13 Jun 1997


Vincent John Carmine - Director (Inactive)

Appointment date: 19 Nov 1998

Termination date: 01 Jul 2000

Address: Epsom, Auckland,

Address used since 19 Nov 1998


Benedict Douglas Tauber - Director (Inactive)

Appointment date: 02 Oct 1998

Termination date: 19 Nov 1998

Address: Epsom, Auckland,

Address used since 02 Oct 1998


David Tauber - Director (Inactive)

Appointment date: 09 Nov 1993

Termination date: 07 Sep 1998

Address: Remuera, Auckland,

Address used since 09 Nov 1993


David Andrew Tauber - Director (Inactive)

Appointment date: 09 Nov 1993

Termination date: 19 Jul 1996

Address: Remuera, Auckland,

Address used since 09 Nov 1993

Nearby companies

Shangri La Tc Trustees Limited
Flat 8, 97 Jervois Road

Monty & Associates Limited
5/97 Jervois Road

Tf Nominees Limited
Flat 8, 97 Jervois Road

T G Pastoral Limited
Flat 8, 97 Jervois Road

T G Nominees Limited
Flat 8, 97 Jervois Road

Tg Family Farms Limited
Flat 8, 97 Jervois Road