Uk NZ Tax Limited
Type: NZ Limited Company (Ltd)Uk Nz Tax Limited (issued an NZ business identifier of 9429030604285) was registered on 02 Jul 2012. 8 addresess are currently in use by the company: 20 Coniston Drive, Allenton, Ashburton, 7700 (type: registered, service). Level 1, 161 Burnett Street, Ashburton had been their registered address, until 04 Jan 2024. Uk Nz Tax Limited used more names, namely: I-Select Investment Management Limited from 29 Jun 2012 to 10 Apr 2018. 85100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 37180 shares (43.69% of shares), namely:
Heffernan, Jacqueline Anne (an individual) located at Allenton, Ashburton postcode 7700,
Heffernan, Christopher Charles (an individual) located at Allenton, Ashburton postcode 7700. As far as the second group is concerned, a total of 1 shareholder holds 56.31% of all shares (47920 shares); it includes
Heffernan, Christopher Charles (an individual) - located at Allenton, Ashburton. "Tax agent" (business classification M693250) is the classification the ABS issued to Uk Nz Tax Limited. The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Burnett Street, Ashburton, 7700 | Physical | 10 Aug 2017 |
| Level 1, 161 Burnett Street, Ashburton, 7700 | Delivery & office | 03 Jul 2020 |
| Po Box 274, Ashburton, Ashburton, 7740 | Postal | 03 Jul 2020 |
| 20 Coniston Drive, Allenton, Ashburton, 7700 | Postal & office & delivery | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Charles Heffernan
Allenton, Ashburton, 7700
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Gerald Leicester Gates
Kerikeri, Kerikeri, 0230
Address used since 02 Jul 2012 |
Director | 02 Jul 2012 - 31 Mar 2015 |
| Type | Used since | |
|---|---|---|
| 20 Coniston Drive, Allenton, Ashburton, 7700 | Postal & office & delivery | 18 Dec 2023 |
| 20 Coniston Drive, Allenton, Ashburton, 7700 | Registered & service | 04 Jan 2024 |
| Level 1 , 161 Burnett Street , Ashburton , 7700 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 161 Burnett Street, Ashburton, 7700 | Registered & service | 10 Aug 2017 - 04 Jan 2024 |
| Level 1, 161 Burnett Street, Ashburton, 7700 | Physical & registered | 02 Jul 2012 - 10 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heffernan, Jacqueline Anne Individual |
Allenton Ashburton 7700 |
18 Dec 2023 - current |
|
Heffernan, Christopher Charles Individual |
Allenton Ashburton 7700 |
18 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heffernan, Christopher Charles Individual |
Allenton Ashburton 7700 |
18 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coniston Choice Limited Shareholder NZBN: 9429030604179 Company Number: 3904680 Entity |
14 Aug 2012 - 18 Dec 2023 | |
|
Gates, Gerald Individual |
Kerikeri Kerikeri 0230 |
02 Jul 2012 - 14 Aug 2012 |
|
Gerald Gates Director |
Kerikeri Kerikeri 0230 |
02 Jul 2012 - 14 Aug 2012 |
Ultimate Holding Company
| Effective Date | 13 Aug 2012 |
| Name | I-select Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3904680 |
| Country of origin | NZ |
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