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Taranaki Irish Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041799352
NZBN
5725214
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
31 Elizabethan Gardens
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 10 Nov 2020

Taranaki Irish Enterprises Limited was incorporated on 11 Jun 2015 and issued a business number of 9429041799352. This registered LTD company has been run by 3 directors: Gavin Ross Mortlock - an active director whose contract began on 31 Oct 2020,
Annie Greer - an active director whose contract began on 31 Oct 2020,
Geoff Abbott - an inactive director whose contract began on 11 Jun 2015 and was terminated on 03 Nov 2020.
As stated in our information (updated on 15 Mar 2024), the company filed 1 address: 31 Elizabethan Gardens, St Heliers, Auckland, 1071 (type: registered, physical).
Until 10 Nov 2020, Taranaki Irish Enterprises Limited had been using 17A Grant Street, Kamo, Whangarei as their physical address.
BizDb found previous aliases used by the company: from 02 Nov 2020 to 02 Nov 2020 they were named Enviroscience Advisory & Holdings Limited, from 26 Oct 2016 to 02 Nov 2020 they were named Your Business Doctor (Wellington) Limited and from 10 Jun 2015 to 26 Oct 2016 they were named Jd (2015) Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Greer, Annie (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mortlock, Gavin Ross - located at St Heliers, Auckland. Taranaki Irish Enterprises Limited has been classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous address

Address: 17a Grant Street, Kamo, Whangarei, 0112 New Zealand

Physical & registered address used from 11 Jun 2015 to 10 Nov 2020

Contact info
No website
Website
www.ybdn.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Greer, Annie St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mortlock, Gavin Ross St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Your Business Doctor (group) Limited
Shareholder NZBN: 9429037500337
Company Number: 976341
Entity Abbott Group Limited
Shareholder NZBN: 9429036149117
Company Number: 1272403
Kamo

New Zealand
Entity Your Business Doctor (group) Limited
Shareholder NZBN: 9429037500337
Company Number: 976341
Individual Abbott, Geoff Whangarei
0112
New Zealand
Entity Abbott Group Limited
Shareholder NZBN: 9429036149117
Company Number: 1272403
Kamo

New Zealand

Ultimate Holding Company

31 Mar 2018
Effective Date
Your Business Doctor (group) Limited
Name
Ltd
Type
976341
Ultimate Holding Company Number
NZ
Country of origin
17a Grant Street
Kamo New Zealand
Address
Directors

Gavin Ross Mortlock - Director

Appointment date: 31 Oct 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Oct 2020


Annie Greer - Director

Appointment date: 31 Oct 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Oct 2020


Geoff Abbott - Director (Inactive)

Appointment date: 11 Jun 2015

Termination date: 03 Nov 2020

Address: Whangarei, 0112 New Zealand

Address used since 11 Jun 2015

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