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Rodney Taxation Service Limited

Type: NZ Limited Company (Ltd)
9429040389745
NZBN
106192
Company Number
Registered
Company Status
30335635
GST Number
Current address
6 Moorgreen Heights
Torbay
Auckland 1310
Other (Address for Records) & records address (Address for Records) used since 06 Apr 1998
12a Auckland Road
Warkworth 0910
New Zealand
Registered & physical & service address used since 22 May 2003
12a Auckland Road
Warkworth 0910
New Zealand
Postal & office & delivery address used since 01 Apr 2019

Rodney Taxation Service Limited was registered on 01 Aug 1979 and issued an NZ business identifier of 9429040389745. The registered LTD company has been supervised by 4 directors: James Alfred Hogg - an active director whose contract started on 04 Sep 1997,
Wallace Dalton Glen - an inactive director whose contract started on 13 Feb 1989 and was terminated on 04 Sep 1997,
Cherry Elizabeth Anne Buxton - an inactive director whose contract started on 13 Apr 1993 and was terminated on 04 Sep 1997,
Dorothy Mary Glen - an inactive director whose contract started on 13 Feb 1989 and was terminated on 13 Apr 1993.
As stated in BizDb's data (last updated on 22 Mar 2024), this company filed 1 address: 12A Auckland Road, Warkworth, 0910 (types include: postal, office).
Up to 22 May 2003, Rodney Taxation Service Limited had been using Level 2, 9 Falls Street, Warkworth as their physical address.
A total of 5000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 5000 shares are held by 1 entity, namely:
Hogg, James Alfred (an individual) located at Torbay.

Addresses

Principal place of activity

12a Auckland Road, Warkworth, 0910 New Zealand


Previous addresses

Address #1: Level 2, 9 Falls Street, Warkworth

Physical address used from 01 Jul 1997 to 22 May 2003

Address #2: 14 Pound Street, Warkworth

Registered address used from 07 Apr 1997 to 22 May 2003

Contact info
64 9 4259309
01 Apr 2019 Phone
rodney.tax@xtra.co.nz
01 Apr 2019 Email
jim.hogg@xtra.co.nz
01 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Hogg, James Alfred Torbay
Directors

James Alfred Hogg - Director

Appointment date: 04 Sep 1997

Address: Torbay, Auckland, 0630 New Zealand

Address used since 08 Apr 2016


Wallace Dalton Glen - Director (Inactive)

Appointment date: 13 Feb 1989

Termination date: 04 Sep 1997

Address: Warkworth,

Address used since 13 Feb 1989


Cherry Elizabeth Anne Buxton - Director (Inactive)

Appointment date: 13 Apr 1993

Termination date: 04 Sep 1997

Address: Matakana,

Address used since 13 Apr 1993


Dorothy Mary Glen - Director (Inactive)

Appointment date: 13 Feb 1989

Termination date: 13 Apr 1993

Address: Warkworth,

Address used since 13 Feb 1989

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