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Victoria Taylor Holdings Limited

Type: NZ Limited Company (Ltd)
9429041173565
NZBN
5103921
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
Po Box 47136
Ponsonby
Auckland 1144
New Zealand
Postal address used since 05 Mar 2021
61a Randolph Street
Eden Terrace
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Mar 2021

Victoria Taylor Holdings Limited was launched on 03 Apr 2014 and issued a business number of 9429041173565. This registered LTD company has been run by 2 directors: Mark Douglas Thomson - an active director whose contract started on 03 Apr 2014,
Victoria Jane Taylor - an active director whose contract started on 03 Apr 2014.
As stated in our information (updated on 07 Mar 2024), the company registered 2 addresses: 61A Randolph Street, Eden Terrace, Auckland, 1010 (registered address),
61A Randolph Street, Eden Terrace, Auckland, 1010 (physical address),
61A Randolph Street, Eden Terrace, Auckland, 1010 (service address),
Po Box 47136, Ponsonby, Auckland, 1144 (postal address) among others.
Until 15 Mar 2021, Victoria Taylor Holdings Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Taylor, Victoria Jane (a director) located at Herne Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Thomson, Mark Douglas - located at Herne Bay, Auckland.
The 3rd share allotment (98 shares, 98%) belongs to 3 entities, namely:
Thomson, Mark Douglas, located at Herne Bay, Auckland (a director),
Holmes, John Robin, located at Freemans Bay, Auckland (an individual),
Taylor, Victoria Jane, located at Herne Bay, Auckland (a director). Victoria Taylor Holdings Limited is classified as "Clothing retailing" (business classification G425115).

Addresses

Principal place of activity

61a Randolph Street, Eden Terrace, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 07 Apr 2015 to 15 Mar 2021

Address #2: 51 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 03 Apr 2014 to 07 Apr 2015

Contact info
64 9 9510271
Phone
mark@taylorboutique.co.nz
Email
www.theshelteronline.com
05 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Taylor, Victoria Jane Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Thomson, Mark Douglas Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Thomson, Mark Douglas Herne Bay
Auckland
1011
New Zealand
Individual Holmes, John Robin Freemans Bay
Auckland
1011
New Zealand
Director Taylor, Victoria Jane Herne Bay
Auckland
1011
New Zealand
Directors

Mark Douglas Thomson - Director

Appointment date: 03 Apr 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 26 Nov 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 03 Apr 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Jan 2018


Victoria Jane Taylor - Director

Appointment date: 03 Apr 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 07 Feb 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 03 Apr 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Jan 2018

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