Tax Consultant Limited, a registered company, was incorporated on 14 Dec 1999. 9429037406127 is the NZ business identifier it was issued. This company has been managed by 1 director, named Sam Ming Chan - an active director whose contract started on 14 Dec 1999.
Updated on 12 May 2024, BizDb's data contains detailed information about 1 address: 612A Manukau Road, Epsom, Auckland, 1023 (category: service, registered).
Tax Consultant Limited had been using Level 4, 19 Great South Road, Epsom, Auckland City as their physical address up until 22 Mar 2021.
Past names for this company, as we managed to find at BizDb, included: from 14 Dec 1999 to 20 Nov 2019 they were named Regency International Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Scpl20 Trustee Limited - located at 1023, Epsom, Auckland.
Principal place of activity
Level 1, 169 Manukau Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 4, 19 Great South Road, Epsom, Auckland City, 1051 New Zealand
Physical & registered address used from 14 Feb 2018 to 22 Mar 2021
Address #2: Level 1 Federal Court, 198 Federal St., Auckland City New Zealand
Physical & registered address used from 07 Mar 2007 to 14 Feb 2018
Address #3: Level 15, Affco House, 12-26 Swanson St, Auckland
Physical address used from 02 Apr 2004 to 07 Mar 2007
Address #4: Level 15, Affco House, 12-26 Swanson St, Auckland
Registered address used from 11 Aug 2003 to 07 Mar 2007
Address #5: Level 12, 242 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 11 Aug 2003
Address #6: Level 12, 242 Queen Street, Auckland
Physical address used from 14 Dec 1999 to 02 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Scpl20 Trustee Limited Shareholder NZBN: 9429031263825 |
Epsom Auckland 1051 New Zealand |
24 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chan, Sam Ming |
Lynfield Auckland |
14 Dec 1999 - 24 Feb 2011 |
Sam Ming Chan - Director
Appointment date: 14 Dec 1999
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Feb 2018
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 16 Feb 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Feb 2019
Fleetcor Technologies New Zealand Limited
Level 5, Building 2, 666 Great South Road
Cff Limited
Building 2 Level 1 195 Main Highway
Skellerup Industrial Holdings Limited
Level 3, 205 Great South Road
Skellerup Agri Holdings Limited
Level 3, 205 Great South Road
We2 Jv Limited
Building 2 Level 1 195 Main Highway
Prm Health Limited
Level 3, 7 Ellerslie Racecourse Dr