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My Tax Back Nz Limited

Type: NZ Limited Company (Ltd)
9429036693283
NZBN
1176323
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693210
Industry classification code
Accountant
Industry classification description
Current address
Ford Building
86 Highbrook Drive
East Tamaki, Auckland 2103
New Zealand
Physical & registered & service address used since 03 Nov 2011
Unit 4, 19 Hannigan Drive
St Johns
Auckland 1050
New Zealand
Delivery address used since 04 Mar 2022
Rsm House, Level 2
62 Highbrook Drive, Highbrook
Auckland 2013
New Zealand
Registered & service address used since 18 Mar 2024

My Tax Back Nz Limited, a registered company, was started on 27 Nov 2001. 9429036693283 is the number it was issued. "Accountant" (business classification M693210) is how the company has been classified. This company has been supervised by 1 director, named Nicholas Roger Brooks - an active director whose contract started on 27 Nov 2001.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2013 (category: registered, service).
My Tax Back Nz Limited had been using C/- Prince & Partners, Level 9 Custom House, 50 Anzac Avenue, Auckland 1001 as their physical address until 03 Nov 2011.
More names used by this company, as we identified at BizDb, included: from 27 Nov 2001 to 22 May 2008 they were named Turtle Developments Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 98 shares (98%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

11 Seascape Rd, Remuera, Auckland, 1050 New Zealand


Previous address

Address #1: C/- Prince & Partners, Level 9 Custom House, 50 Anzac Avenue, Auckland 1001 New Zealand

Physical & registered address used from 27 Nov 2001 to 03 Nov 2011

Contact info
64 21 749927
Phone
64 9 5799022
Phone
mytaxback@xtra.co.nz
Email
nick@mytaxback.co.nz
Email
www.mytaxback.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Brown, Jodi Anne St Johns Park
Auckland 1005

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Brown, Jodi Anne Remuera
Auckland
1050
New Zealand
Individual Brooks, Nicholas Roger Remuera
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brooks, Nicholas Roger Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Culpan, Elizabeth Mary Sandringham
Auckland

New Zealand
Directors

Nicholas Roger Brooks - Director

Appointment date: 27 Nov 2001

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Aug 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jan 2014

Address: Mount Wellington, Auckland, 1051 New Zealand

Address used since 04 Feb 2018

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