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Taifead Holdings Limited

Type: NZ Limited Company (Ltd)
9429042328636
NZBN
5981663
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
13 Alice Place
Hillcrest
Auckland 0627
New Zealand
Physical & registered & service address used since 02 May 2016
Po Box 331179
Takapuna
Auckland 0740
New Zealand
Postal address used since 16 Mar 2020
13 Alice Place
Hillcrest
Auckland 0627
New Zealand
Office & delivery address used since 16 Mar 2020

Taifead Holdings Limited, a registered company, was incorporated on 02 May 2016. 9429042328636 is the NZ business number it was issued. "Legal service" (business classification M693130) is how the company is classified. The company has been managed by 5 directors: Anthony Carl Vidler - an active director whose contract started on 14 Nov 2022,
Nicola Isobel Smee - an active director whose contract started on 14 Nov 2022,
Bernard Mccrea - an inactive director whose contract started on 02 May 2016 and was terminated on 24 Oct 2023,
David Clark Whyte - an inactive director whose contract started on 02 May 2016 and was terminated on 16 Sep 2022,
Thomas Joseph Hoey - an inactive director whose contract started on 02 May 2016 and was terminated on 08 Sep 2022.
Last updated on 25 Feb 2024, our data contains detailed information about 1 address: Unit 3, 59 Apollo Drive, Rosedale, Auckland, 0632 (category: registered, postal).
A single entity controls all company shares (exactly 30000 shares) - Mysolutions Limited - located at 0632, Rosedale, Auckland.

Addresses

Other active addresses

Address #4: Po Box 302688, North Harbour, Auckland, 0751 New Zealand

Postal address used from 18 Mar 2023

Address #5: Unit 3, 59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Office & delivery address used from 18 Mar 2023

Address #6: Unit 3, 59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 27 Mar 2023

Principal place of activity

13 Alice Place, Hillcrest, Auckland, 0627 New Zealand

Contact info
64 27 4862501
06 Mar 2019 Phone
support@simplewills.co.nz
06 Mar 2019 Email
www.simplewills.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: March

Annual return last filed: 17 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30000
Entity (NZ Limited Company) Mysolutions Limited
Shareholder NZBN: 9429041617069
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity North South Consulting Limited
Shareholder NZBN: 9429034645925
Company Number: 1666821
Hillcrest

New Zealand
Individual Singh, Sanjeev Kumar Schnapper Rock
Auckland
0632
New Zealand
Individual Wong, Keith Greenlane
Auckland
1051
New Zealand
Individual Van Der Nest, Dennis Conrad Rd 2
Dairy Flat
0792
New Zealand
Individual Hoey, Thomas Joseph Waiatarua
Auckland
0612
New Zealand
Individual Van Der Nest, Denis Conrad Rd 2
Dairy Flat
0792
New Zealand
Directors

Anthony Carl Vidler - Director

Appointment date: 14 Nov 2022

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 14 Nov 2022


Nicola Isobel Smee - Director

Appointment date: 14 Nov 2022

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 14 Nov 2022


Bernard Mccrea - Director (Inactive)

Appointment date: 02 May 2016

Termination date: 24 Oct 2023

Address: Hillcrest, North Shore City, 0627 New Zealand

Address used since 02 May 2016


David Clark Whyte - Director (Inactive)

Appointment date: 02 May 2016

Termination date: 16 Sep 2022

Address: Rd 3, Albany, 0793 New Zealand

Address used since 02 May 2016


Thomas Joseph Hoey - Director (Inactive)

Appointment date: 02 May 2016

Termination date: 08 Sep 2022

Address: Waiatarua, Auckland, 0612 New Zealand

Address used since 02 May 2016

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