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Taft Holdings Limited

Type: NZ Limited Company (Ltd)
9429039885265
NZBN
260361
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692330
Industry classification code
Drawing Office Service - Engineering
Industry classification description
Current address
30 Dennis Ave, Hillpark,
Hillpark, Manukau
Auckland 2102
New Zealand
Registered & physical & service address used since 10 Nov 2021

Taft Holdings Limited, a registered company, was started on 17 Dec 1984. 9429039885265 is the NZ business number it was issued. "Drawing office service - engineering" (ANZSIC M692330) is how the company is categorised. This company has been run by 5 directors: Peter John Anderson - an active director whose contract began on 17 Dec 1984,
Kerry Dianne Anderson - an inactive director whose contract began on 29 Mar 1994 and was terminated on 18 Aug 1998,
Kerry Diane Anderson - an inactive director whose contract began on 12 Aug 1986 and was terminated on 31 Mar 1987,
Robert Harold Wynn-Parke - an inactive director whose contract began on 17 Dec 1984 and was terminated on 12 Aug 1986,
Peter William Chapman - an inactive director whose contract began on 27 Apr 1986 and was terminated on 12 Aug 1986.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 30 Dennis Ave, Hillpark,, Hillpark, Manukau, Auckland, 2102 (types include: registered, physical).
Taft Holdings Limited had been using 30 Dennis Avenue, Manurewa, Manukau as their physical address up to 10 Nov 2021.
Previous aliases used by the company, as we identified at BizDb, included: from 17 Dec 1984 to 20 Sep 2004 they were called Jet Print Limited.
A total of 85000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0%). Finally we have the third share allotment (84998 shares 100%) made up of 2 entities.

Addresses

Principal place of activity

30 Dennis Avenue, Manurewa, Manukau, 2102 New Zealand


Previous addresses

Address: 30 Dennis Avenue, Manurewa, Manukau, 2102 New Zealand

Physical & registered address used from 06 Dec 2010 to 10 Nov 2021

Address: 147 Clovelly Road, Bucklands Beach, Auckland New Zealand

Physical & registered address used from 27 Sep 2004 to 06 Dec 2010

Address: Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City

Registered address used from 18 Jun 2001 to 27 Sep 2004

Address: Level 2, 116 Harris Road, East Tamaki

Physical address used from 18 Jun 2001 to 27 Sep 2004

Address: Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City

Physical address used from 18 Jun 2001 to 18 Jun 2001

Address: Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City

Registered address used from 20 Dec 2000 to 18 Jun 2001

Address: Bdo Auckland, 166 Harris Road, East Tamaki, Auckland

Physical address used from 22 Dec 1998 to 22 Dec 1998

Address: Bdo Auckland, 166 Harris Road, East Tamaki, Auckland

Registered address used from 22 Dec 1998 to 20 Dec 2000

Address: Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City

Physical address used from 22 Dec 1998 to 18 Jun 2001

Address: 19 Springleigh Ave, Mt Albert, Auckland

Registered & physical address used from 11 May 1998 to 22 Dec 1998

Contact info
64 9 2661180
Phone
pjakda55@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 85000

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Anderson, Peter John Manurewa
Manukau
2102
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Anderson, Kerry Diane Manurewa
Manukau
2102
New Zealand
Shares Allocation #3 Number of Shares: 84998
Individual Anderson, Peter John Manurewa
Manukau
2102
New Zealand
Individual Anderson, Kerry Dianne Manurewa
Manukau
2102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Innes-jones, Malcolm David Bucklands Beach
Auckland
Directors

Peter John Anderson - Director

Appointment date: 17 Dec 1984

Address: Manurewa, Manukau, 2102 New Zealand

Address used since 28 Nov 2010


Kerry Dianne Anderson - Director (Inactive)

Appointment date: 29 Mar 1994

Termination date: 18 Aug 1998

Address: Bucklands Beach, Auckland,

Address used since 29 Mar 1994


Kerry Diane Anderson - Director (Inactive)

Appointment date: 12 Aug 1986

Termination date: 31 Mar 1987

Address: Pakuranga, Auckland,

Address used since 12 Aug 1986


Robert Harold Wynn-parke - Director (Inactive)

Appointment date: 17 Dec 1984

Termination date: 12 Aug 1986

Address: Pakuranga, Auckland,

Address used since 17 Dec 1984


Peter William Chapman - Director (Inactive)

Appointment date: 27 Apr 1986

Termination date: 12 Aug 1986

Address: Pakuranga, Auckland,

Address used since 27 Apr 1986

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