Biztax Chartered Accountants Limited was incorporated on 18 Aug 2006 and issued a business number of 9429033919362. The registered LTD company has been managed by 1 director, named Malcolm Goile - an active director whose contract began on 18 Aug 2006.
According to our information (last updated on 21 Apr 2024), the company registered 1 address: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 (category: physical, registered).
Until 16 Aug 2011, Biztax Chartered Accountants Limited had been using 19 Pembroke Street, Hamilton as their physical address.
BizDb identified former names for the company: from 18 Aug 2006 to 10 May 2022 they were named Business & Tax Centre Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 90 shares are held by 2 entities, namely:
Goile, Malcolm James (an individual) located at Riverlea, Hamilton postcode 3216,
Tompkins Wake Trustees Limited (an entity) located at 430 Victoria Street, Hamilton.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Goile, Malcolm James - located at Riverlea, Hamilton. Biztax Chartered Accountants Limited has been classified as "Accountant" (business classification M693210).
Principal place of activity
19 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand
Previous address
Address: 19 Pembroke Street, Hamilton New Zealand
Physical & registered address used from 18 Aug 2006 to 16 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Goile, Malcolm James |
Riverlea Hamilton 3216 New Zealand |
18 Aug 2006 - |
Entity (NZ Limited Company) | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 |
430 Victoria Street Hamilton |
18 Aug 2006 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Goile, Malcolm James |
Riverlea Hamilton 3216 New Zealand |
18 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goile, Carolyn May |
Hamilton New Zealand |
18 Aug 2006 - 14 Feb 2020 |
Individual | Goile, Carolyn May |
Hamilton New Zealand |
18 Aug 2006 - 14 Feb 2020 |
Individual | Goile, Carolyn May |
Hamilton New Zealand |
18 Aug 2006 - 14 Feb 2020 |
Malcolm Goile - Director
Appointment date: 18 Aug 2006
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 12 Aug 2020
Address: Hamilton, 3216 New Zealand
Address used since 13 Aug 2015
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