Taylored Solutions Limited was started on 18 Feb 2002 and issued a New Zealand Business Number of 9429036621880. This registered LTD company has been run by 1 director, named Gillian May Taylor - an active director whose contract started on 18 Feb 2002.
According to our data (updated on 29 Mar 2024), the company uses 1 address: Po Box 34762, Birkenhead, Auckland, 0746 (category: postal, physical).
Until 11 Nov 2003, Taylored Solutions Limited had been using 40 Maritime Tce, Birkenhead Point, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Liston Trustee Services Limited (an entity) located at 43 Wyndham Street, Auckland postcode 1010,
Jones, Warwick Gwynne (an individual) located at 40 Maritime Terrace, Birkenhead Point, Auckland postcode 0626,
Taylor, Gillian May (an individual) located at 40 Maritime Terrace, Birkenhead Point, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Taylor, Gillian May - located at Birkenhead Point, Auckland.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Jones, Warwick Gwynne, located at Birkenhead Point, Auckland (an individual). Taylored Solutions Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Previous address
Address #1: 40 Maritime Tce, Birkenhead Point, Auckland
Physical & registered address used from 18 Feb 2002 to 11 Nov 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 |
43 Wyndham Street Auckland 1010 New Zealand |
17 Feb 2016 - |
Individual | Jones, Warwick Gwynne |
40 Maritime Terrace Birkenhead Point, Auckland 0626 New Zealand |
27 Jun 2007 - |
Individual | Taylor, Gillian May |
40 Maritime Terrace Birkenhead Point, Auckland 0626 New Zealand |
27 Jun 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Taylor, Gillian May |
Birkenhead Point Auckland 0626 New Zealand |
18 Feb 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jones, Warwick Gwynne |
Birkenhead Point Auckland New Zealand |
18 Feb 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'grady, Ronald Michael |
New Lynn Auckland |
05 Apr 2004 - 05 Apr 2004 |
Individual | O'grady, Ronald Michael |
40 Maritime Terrace Birkenhead Point, Auckland New Zealand |
27 Jun 2007 - 17 Feb 2016 |
Individual | Taylor, Gillian May |
Birkenhead Point Auckland |
05 Apr 2004 - 05 Apr 2004 |
Gillian May Taylor - Director
Appointment date: 18 Feb 2002
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 22 Feb 2010
Insolvency Watch Limited
40 Maritime Terrace
Optimize Associates Limited
40 Maritime Terrace
Penrose Land Nominee Company Limited
Level 3, 14 Viaduct Harbour Avenue
Vp12 Limited
Level 3, 14 Viaduct Harbour Avenue
Upc Finance Limited
Level 3, 14 Viaduct Harbour Avenue
Lunn Ave Holdings Limited
Level 3, 14 Viaduct Harbour Ave
Hazlewood Optics Limited
65 Hinemoa Street
Hokimai Developments Limited
55 Maritime Terrace
Mckenzie Inc Limited
43 Maritime Terrace
Optimize Associates Limited
40 Maritime Tce
Stepshift Limited
65 Hinemoa Street
The Red Pill Consultancy Limited
8b Maritime Terrace