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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 30000 | |||
Entity (NZ Limited Company) | Mysolutions Limited Shareholder NZBN: 9429041617069 |
Rosedale Auckland 0632 New Zealand |
26 Oct 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | North South Consulting Limited Shareholder NZBN: 9429034645925 Company Number: 1666821 |
Hillcrest New Zealand |
02 May 2016 - 26 Oct 2023 |
Individual | Singh, Sanjeev Kumar |
Schnapper Rock Auckland 0632 New Zealand |
01 May 2019 - 21 Sep 2022 |
Individual | Wong, Keith |
Greenlane Auckland 1051 New Zealand |
09 May 2020 - 21 Sep 2022 |
Individual | Van Der Nest, Dennis Conrad |
Rd 2 Dairy Flat 0792 New Zealand |
01 Jun 2020 - 21 Sep 2022 |
Individual | Hoey, Thomas Joseph |
Waiatarua Auckland 0612 New Zealand |
11 Apr 2019 - 08 Sep 2022 |
Individual | Van Der Nest, Denis Conrad |
Rd 2 Dairy Flat 0792 New Zealand |
01 Jun 2020 - 01 Jun 2020 |
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
North South Consulting Limited
13 Alice Place
Develop Renovations Limited
15b Beatrice Avenue
Amazing Grace Christian Church Trust
74 Velma Road
Nz Yizhiwei Services Company Limited
118d Coronation Road
Nz Zhongkoufu Services Company Limited
118d Coronation Road
Boat Building And Ship Repairs Auckland Limited
29b Beatrice Avenue
Alliance J&s Law Firm Limited
Suite 2, 5 Pearn Place
Easygoing International Limited
36 Segedin Place
Immigration Law Limited
18 Brunton Place
Ku & Partners Limited
105b Weldene Avenue
Matt Fyffe Consulting Limited
98 Monarch Avenue
Professional Group Limited
4/22, Ashfield Road, Wairau Valley