Taken Care Of Limited, a registered company, was launched on 27 Jun 2017. 9429046213679 is the NZ business identifier it was issued. "Gift shop nec" (business classification G427940) is how the company was categorised. This company has been supervised by 2 directors: Olivia Jane Louise Bollen - an active director whose contract began on 27 Jun 2017,
Vicki Louise Bollen - an active director whose contract began on 03 Mar 2022.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 10 Dock Street, Auckland Central, Auckland, 1010 (category: registered, service).
Taken Care Of Limited had been using 10 Dock Street, Auckland Central, Auckland as their registered address until 18 May 2022.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 30 shares (30%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 70 shares (70%).
Other active addresses
Address #4: 10 Dock Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 10 May 2023
Principal place of activity
10 Dock Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 10 Dock Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 May 2020 to 18 May 2022
Address #2: 36 Kitchener Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Jun 2017 to 21 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Bollen Trustee Services Limited Shareholder NZBN: 9429051239145 |
Auckland Central Auckland 1010 New Zealand |
08 Jan 2024 - |
| Entity (NZ Limited Company) | Bollen Trustee Limited Shareholder NZBN: 9429051239282 |
Auckland Central Auckland 1010 New Zealand |
08 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Bollen, Olivia Jane Louise |
Arrowtown Arrowtown 9302 New Zealand |
27 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bollen, Vicki Louise |
Arrowtown Arrowtown 9302 New Zealand |
27 Jun 2017 - 08 Jan 2024 |
Olivia Jane Louise Bollen - Director
Appointment date: 27 Jun 2017
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 30 Nov 2022
Address: Auckland, 0632 New Zealand
Address used since 13 May 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Apr 2018
Address: Auckland, 1010 New Zealand
Address used since 27 Jun 2017
Vicki Louise Bollen - Director
Appointment date: 03 Mar 2022
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 30 Nov 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 03 Mar 2022
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