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Hk Taylor & Associates Limited

Type: NZ Limited Company (Ltd)
9429032247435
NZBN
108740
Company Number
Registered
Company Status
Current address
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 28 Sep 2020

Hk Taylor & Associates Limited was registered on 26 Jun 1980 and issued an NZ business number of 9429032247435. This registered LTD company has been managed by 3 directors: Howard Karl Taylor - an active director whose contract began on 08 Oct 1990,
Cathrine Patricia Taylor - an inactive director whose contract began on 08 Oct 1990 and was terminated on 04 Oct 2005,
Martin Lewis Taylor - an inactive director whose contract began on 08 Oct 1990 and was terminated on 20 Sep 1999.
According to BizDb's database (updated on 02 Apr 2024), the company uses 1 address: Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (category: physical, service).
Until 28 Sep 2020, Hk Taylor & Associates Limited had been using Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland as their physical address.
BizDb found more names for the company: from 10 Oct 1988 to 26 Mar 2003 they were called H.k. & C.p. Taylor Limited, from 26 Jun 1980 to 10 Oct 1988 they were called Posts & Poles Limited.
A total of 5000 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Jones, Tess (an individual) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 0.02 per cent shares (exactly 1 share) and includes
Jones, Olivia - located at Auckland Central, Auckland.
The third share allocation (4798 shares, 95.96%) belongs to 1 entity, namely:
Taylor, Howard Karl, located at Auckland Central, Auckland (an individual).

Addresses

Previous addresses

Address: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 12 Oct 2018 to 28 Sep 2020

Address: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Nov 2016 to 12 Oct 2018

Address: 1 Cowan Street, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 15 Oct 2003 to 14 Nov 2016

Address: 113 Walter Strevens Drive, Papakura, Auckland

Physical address used from 01 Jul 1997 to 15 Oct 2003

Address: 17 Syntax Place, Conifer Grove, Manukau City

Registered address used from 26 Jun 1997 to 15 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jones, Tess Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jones, Olivia Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 4798
Individual Taylor, Howard Karl Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Taylor, Megan Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Taylor, Lauren Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Robbie Kinley Ponsonby Auckland
Individual Jones, Mary Ponsonby Auckland
Individual Taylor, Cathrine Patricia Ponsonby Auckland

New Zealand
Directors

Howard Karl Taylor - Director

Appointment date: 08 Oct 1990

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 20 Sep 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Sep 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 Oct 2018


Cathrine Patricia Taylor - Director (Inactive)

Appointment date: 08 Oct 1990

Termination date: 04 Oct 2005

Address: Ponsonby Auckland,

Address used since 08 Aug 2005


Martin Lewis Taylor - Director (Inactive)

Appointment date: 08 Oct 1990

Termination date: 20 Sep 1999

Address: Manurewa, Auckland,

Address used since 08 Oct 1990

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