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Taylor Automotive Holdings Limited

Type: NZ Limited Company (Ltd)
9429046243676
NZBN
6339173
Company Number
Registered
Company Status
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
23 Denehurst Drive
Waimauku
Waimauku 0812
New Zealand
Physical & service & registered address used since 08 Jun 2020

Taylor Automotive Holdings Limited, a registered company, was launched on 14 Jul 2017. 9429046243676 is the NZ business identifier it was issued. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947) is how the company has been classified. The company has been supervised by 4 directors: Harley James Taylor - an active director whose contract began on 01 Aug 2017,
Paul Simon Brooker - an active director whose contract began on 01 Oct 2017,
Thomas Taylor - an inactive director whose contract began on 14 Jul 2017 and was terminated on 02 Aug 2017,
Karen June Taylor - an inactive director whose contract began on 14 Jul 2017 and was terminated on 02 Aug 2017.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 23 Denehurst Drive, Waimauku, Waimauku, 0812 (type: physical, service).
Taylor Automotive Holdings Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address until 08 Jun 2020.
A total of 7000 shares are allocated to 5 shareholders (3 groups). The first group consists of 4899 shares (69.99%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 2100 shares (30%). Lastly the third share allocation (1 share 0.01%) made up of 1 entity.

Addresses

Previous address

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 14 Jul 2017 to 08 Jun 2020

Financial Data

Basic Financial info

Total number of Shares: 7000

Annual return filing month: March

Annual return last filed: 16 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4899
Entity (NZ Limited Company) Hibiscus Independent Trustees Limited
Shareholder NZBN: 9429036059744
Orewa
Orewa
0931
New Zealand
Individual Taylor, Abbey Waimauku
Waimauku
0812
New Zealand
Individual Taylor, Harley James Waimauku
Waimauku
0812
New Zealand
Shares Allocation #2 Number of Shares: 2100
Individual Brooker, Paul Simon Swanson
Auckland
0612
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Taylor, Harley James Waimauku
Waimauku
0812
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Thomas Auckland Central
Auckland
1010
New Zealand
Individual Brooker, Paul Waimauku
Waimauku
0812
New Zealand
Director Karen June Taylor Auckland Central
Auckland
1010
New Zealand
Director Thomas Taylor Auckland Central
Auckland
1010
New Zealand
Individual Taylor, Karen June Auckland Central
Auckland
1010
New Zealand
Directors

Harley James Taylor - Director

Appointment date: 01 Aug 2017

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 01 Aug 2017


Paul Simon Brooker - Director

Appointment date: 01 Oct 2017

Address: Swanson, Auckland, 0612 New Zealand

Address used since 01 Oct 2017


Thomas Taylor - Director (Inactive)

Appointment date: 14 Jul 2017

Termination date: 02 Aug 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 14 Jul 2017


Karen June Taylor - Director (Inactive)

Appointment date: 14 Jul 2017

Termination date: 02 Aug 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 14 Jul 2017

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