General information

Auckland Taxaction Limited

Type: NZ Limited Company (Ltd)
9429032541038
New Zealand Business Number
2177007
Company Number
Registered
Company Status
M693210 - Accountant
Industry classification codes with description

Auckland Taxaction Limited (New Zealand Business Number 9429032541038) was launched on 06 Oct 2008. 2 addresses are in use by the company: 111 Newton Road, Eden Terrace, Auckland, 1010 (type: registered, physical). 151 Dominion Road, Mount Eden, Auckland had been their registered address, up to 15 Jul 2013. Auckland Taxaction Limited used other aliases, namely: Auckland Accountants Limited from 15 Jul 2011 to 28 Sep 2018, Smart Business Centre (Auckland) Limited (08 Apr 2009 to 15 Jul 2011) and Smart Business Centre (Whangarei) Limited (17 Feb 2009 - 08 Apr 2009). 600 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 570 shares (95% of shares), namely:
Silver Magic Limited (an entity) located at Eden Terrace, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 5% of all shares (30 shares); it includes
Zulkarnain, John (a director) - located at Mount Wellington, Auckland. "Accountant" (ANZSIC M693210) is the classification the ABS issued to Auckland Taxaction Limited. Our information was last updated on 20 Mar 2024.

Current address Type Used since
111 Newton Road, Eden Terrace, Auckland, 1010 Registered & physical & service 15 Jul 2013
Contact info
64 9 6306544
Phone (Phone)
john@taxaction.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Zulkarnain
Mount Wellington, Auckland, 1051
Address used since 30 Sep 2018
Panmure, Auckland, 1060
Address used since 01 Jul 2011
Director 01 Jul 2011 - current
Frank Newman
Rd 3, Whangarei, 0173
Address used since 18 Jun 2010
Director 06 Oct 2008 - 28 Sep 2018
Philip Andrew Richards
Rd 1, Drury, 2577
Address used since 03 Jul 2011
Director 06 Oct 2008 - 06 Jan 2015
Melissa Anne Marie Johnson
Mount Eden, Auckland, 1041
Address used since 01 Jul 2011
Director 01 Jul 2011 - 18 Sep 2012
Richard Brian Phillips
101 Shelly Beach Road,, Herne Bay, Auckland,
Address used since 09 Apr 2009
Director 09 Apr 2009 - 13 Jul 2009
Richard Brian Phillips
Khandallah, Wellington,
Address used since 06 Oct 2008
Director 06 Oct 2008 - 19 Nov 2008
Addresses
Principal place of activity
151 Dominion Road , Mount Eden , Auckland , 1024
Previous address Type Period
151 Dominion Road, Mount Eden, Auckland, 1024 Registered & physical 04 Aug 2011 - 15 Jul 2013
C/-frank Newman, 370 Matapouri Road, Tutukaka,, Whangarei Registered & physical 06 Oct 2008 - 04 Aug 2011
Financial Data
Financial info
600
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 570
Shareholder Name Address Period
Silver Magic Limited
Shareholder NZBN: 9429033278667
Entity (NZ Limited Company)
Eden Terrace
Auckland
1010
15 Jul 2011 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Zulkarnain, John
Director
Mount Wellington
Auckland
1051
14 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Phillips, Richard Brian
Individual
101 Shelley Beach Road
Herne Bay, Auckland
09 Apr 2009 - 09 Apr 2009
Viva Asi Investments Limited
Shareholder NZBN: 9429032551365
Company Number: 2174925
Entity
06 Oct 2008 - 27 Jun 2010
Smart Business Centre Holdings Limited
Shareholder NZBN: 9429032645163
Company Number: 2154943
Entity
370 Matapouri Road
Tutukaka, Whangarei
06 Oct 2008 - 28 Sep 2018
Northern Accountants Limited
Shareholder NZBN: 9429034149225
Company Number: 1808801
Entity
12 Jul 2011 - 22 Sep 2012
Viva Asi Investments Limited
Shareholder NZBN: 9429032551365
Company Number: 2174925
Entity
06 Oct 2008 - 27 Jun 2010
Newman Securities Limited
Shareholder NZBN: 9429037685294
Company Number: 941211
Entity
17 Feb 2009 - 27 Jun 2010
Smart Business Centre Holdings Limited
Shareholder NZBN: 9429032645163
Company Number: 2154943
Entity
370 Matapouri Road
Tutukaka, Whangarei
06 Oct 2008 - 28 Sep 2018
Northern Accountants Limited
Shareholder NZBN: 9429034149225
Company Number: 1808801
Entity
12 Jul 2011 - 22 Sep 2012
Virtual Accountants Limited
Shareholder NZBN: 9429034149225
Company Number: 1808801
Entity
12 Jul 2011 - 22 Sep 2012
Newman Securities Limited
Shareholder NZBN: 9429037685294
Company Number: 941211
Entity
17 Feb 2009 - 27 Jun 2010
Virtual NZ Limited
Shareholder NZBN: 9429034149225
Company Number: 1808801
Entity
12 Jul 2011 - 22 Sep 2012
Virtual NZ Limited
Shareholder NZBN: 9429034149225
Company Number: 1808801
Entity
12 Jul 2011 - 22 Sep 2012
Location
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