Tax & Information Systems Limited was registered on 09 May 1995 and issued an NZBN of 9429038477546. The registered LTD company has been supervised by 2 directors: Bruce Martin Grant - an active director whose contract began on 09 May 1995,
Tracey Grant - an active director whose contract began on 27 Apr 2007.
As stated in BizDb's information (last updated on 02 Mar 2024), this company uses 1 address: 1 King Edward Parade, Devonport, Auckland, 0624 (category: physical, registered).
Up until 13 Apr 2015, Tax & Information Systems Limited had been using 19 Bellevue Road, Mt Eden as their physical address.
BizDb found former names used by this company: from 09 May 1995 to 27 Apr 2007 they were called Tourist Information Systems Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Grant, Bruce Martin (an individual) located at Devonport, Auckland postcode 0624.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Grant, Tracey - located at Devonport, Auckland. Tax & Information Systems Limited was categorised as "Accountant" (business classification M693210).
Previous addresses
Address #1: 19 Bellevue Road, Mt Eden New Zealand
Physical & registered address used from 19 Apr 2006 to 13 Apr 2015
Address #2: 33 King Edward Street, Mount Eden, Auckland
Registered & physical address used from 09 May 1995 to 19 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Grant, Bruce Martin |
Devonport Auckland 0624 New Zealand |
09 May 1995 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Grant, Tracey |
Devonport Auckland 0624 New Zealand |
27 Apr 2007 - |
Bruce Martin Grant - Director
Appointment date: 09 May 1995
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Apr 2015
Tracey Grant - Director
Appointment date: 27 Apr 2007
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Apr 2015
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