Taking Care Of Business Limited, a registered company, was registered on 17 Jul 2017. 9429046247254 is the NZ business identifier it was issued. "Bookkeeping service" (ANZSIC M693240) is how the company was classified. The company has been supervised by 3 directors: Karl Michael Ruby - an active director whose contract started on 23 Jul 2017,
Megan Rae Sycamore - an active director whose contract started on 23 Jul 2017,
Danny John Cancian - an inactive director whose contract started on 17 Jul 2017 and was terminated on 23 Jul 2017.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 13074, Tauranga Central, Tauranga, 3141 (category: postal, office).
Taking Care Of Business Limited had been using 200 Lakes Boulevard, Pyes Pa, Tauranga as their registered address until 06 May 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 30 shares (30 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 70 shares (70 per cent).
Other active addresses
Address #4: 45 Grey Street, Tauranga, Tauranga, 3110 New Zealand
Office & delivery address used from 28 Nov 2023
Principal place of activity
200 Lakes Boulevard, Pyes Pa, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 200 Lakes Boulevard, Pyes Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 01 Nov 2017 to 06 May 2022
Address #2: 6 Boulder Lane, Pyes Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 17 Jul 2017 to 01 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Kme Accounting Limited Shareholder NZBN: 9429046258922 |
Tauranga 3110 New Zealand |
04 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Ruby, Karl Michael |
Pyes Pa Tauranga 3112 New Zealand |
23 Jul 2017 - |
| Individual | Sycamore, Megan Rae |
Pyes Pa Tauranga 3112 New Zealand |
23 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vienna Builders Limited Shareholder NZBN: 9429043326440 Company Number: 6107873 |
25 Sep 2017 - 04 Sep 2018 | |
| Individual | Cancian, Danny John |
Pyes Pa Tauranga 3112 New Zealand |
17 Jul 2017 - 25 Sep 2017 |
| Entity | Vienna Cabins Limited Shareholder NZBN: 9429043326440 Company Number: 6107873 |
Whitiora Hamilton 3200 New Zealand |
25 Sep 2017 - 04 Sep 2018 |
| Director | Danny John Cancian |
Pyes Pa Tauranga 3112 New Zealand |
17 Jul 2017 - 25 Sep 2017 |
| Entity | Vienna Builders Limited Shareholder NZBN: 9429043326440 Company Number: 6107873 |
25 Sep 2017 - 04 Sep 2018 |
Karl Michael Ruby - Director
Appointment date: 23 Jul 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 23 Jul 2017
Megan Rae Sycamore - Director
Appointment date: 23 Jul 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 23 Jul 2017
Danny John Cancian - Director (Inactive)
Appointment date: 17 Jul 2017
Termination date: 23 Jul 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 17 Jul 2017
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