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Tax & Information Systems Limited

Type: NZ Limited Company (Ltd)
9429038477546
NZBN
677622
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
1 King Edward Parade
Devonport
Auckland 0624
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Apr 2015
1 King Edward Parade
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 13 Apr 2015

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).

Addresses

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

Contact info
64 27 2913611
27 Feb 2019 Phone
tagrant@xtra.co.nz
27 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Grant, Bruce Martin Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Grant, Tracey Devonport
Auckland
0624
New Zealand
Directors

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

Nearby companies

Jambon Trustee Company Limited
1 King Edward Parade

Tourist Information Systems Limited
1 King Edward Parade

Jag Consultants Limited
1 King Edward Parade

Swimplan Limited
1 King Edward Parade

Wharetutu Holdings Limited
1 King Edward Parade

Ra Properties Limited
2 King Edward Parade

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