General information
Taranaki Team Trust Co Limited
Type: NZ Limited Company (Ltd)9429033275802
New Zealand Business Number
1961129
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Taranaki Team Trust Co Limited (issued a business number of 9429033275802) was started on 29 Jun 2007. 8 addresess are currently in use by the company: 26 Lomas Way, Albany, Auckland, 0632 (type: delivery, postal). 23 Stafford Road, Northcote Point, Auckland had been their registered address, until 18 Jul 2018. 5 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5 shares (100 per cent of shares), namely:
James, Craig Warren (an individual) located at Albany, Auckland postcode 0632. Businesscheck's database was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 26 Lomas Way, Albany, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Jul 2018 |
| 26 Lomas Way, Albany, Auckland, 0632 | Physical & service & registered | 18 Jul 2018 |
| 26 Lomas Way, Albany, Auckland, 0632 | Delivery & postal & office | 05 Jun 2020 |
Contact info
64 021 1945457
Phone (Phone)
Accounts@shorepoolservice.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Warren James
Albany, Auckland, 0632
Address used since 23 Jun 2014 |
Director | 29 Jun 2007 - current |
Addresses
Principal place of activity
| 26 Lomas Way , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 23 Stafford Road, Northcote Point, Auckland, 0627 | Registered & physical | 27 Jun 2013 - 18 Jul 2018 |
| 23a Stafford Road, Northcote Point, Auckland, 0627 | Physical & registered | 03 Jul 2012 - 27 Jun 2013 |
| 25 Clarence Road, Northcote Point, Auckland, 0627 | Physical & registered | 13 Jun 2011 - 03 Jul 2012 |
| Michael Wayman & Assoc Ltd, 318 Mt Eden Road, Me Eden, Auckland 1446 | Physical | 03 Jun 2009 - 13 Jun 2011 |
| Michael Wayman & Assoc Ltd, 318 Mt Eden Road, Mt Eden, Auckland 1446 | Registered | 03 Jun 2009 - 13 Jun 2011 |
| C/o Bas, Hinemoa House, 184 Hinemoa Street, Birkenhead | Physical | 07 Jan 2009 - 03 Jun 2009 |
| C/o Business Advisory Accounting & Tax, Services Ltd, Hinemoa House, 184, Hinemoa Str, Birkenhead | Registered | 07 Jan 2009 - 03 Jun 2009 |
| 23 Stafford Road, Northcote Point, Auckland | Physical & registered | 29 Jun 2007 - 07 Jan 2009 |
Financial Data
Financial info
5
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Craig Warren Individual |
Albany Auckland 0632 |
29 Jun 2007 - current |
Location
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