General information
Taste Zone Limited
Type: NZ Limited Company (Ltd)9429033705743
New Zealand Business Number
1892802
Company Number
Registered
Company Status
Taste Zone Limited (issued an NZ business identifier of 9429033705743) was launched on 20 Dec 2006. 2 addresses are currently in use by the company: 27 Clemow Drive, Mount Wellington, Auckland, 1060 (type: registered, physical). 29 Clemow Drive, Mt Wellington, Auckland had been their physical address, up until 19 Jun 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
J & P Turner Limited (an entity) located at Mount Wellington, Auckland postcode 1060. The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Clemow Drive, Mount Wellington, Auckland, 1060 | Registered & physical & service | 19 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Lawry Turner
Mt Albert, Auckland, 1025
Address used since 28 Jul 2015 |
Director | 20 Dec 2006 - current |
|
Jeffery John Turner
Mt Albert, Auckland, 1025
Address used since 28 Jul 2015 |
Director | 20 Dec 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Clemow Drive, Mt Wellington, Auckland | Physical & registered | 20 Dec 2006 - 19 Jun 2015 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
J & P Turner Limited Shareholder NZBN: 9429038626227 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
20 Dec 2006 - current |
Ultimate Holding Company
| Name | J & P Turner Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 643531 |
| Country of origin | NZ |
| Address |
27 Clemow Drive Mount Wellington Auckland 1060 |
Location
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Valley Fresh Direct Limited 27 Clemow Drive |
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Jp Natural Limited 27 Clemow Drive |
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Willow Tree Produce Limited 27 Clemow Drive |
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Turners Floral Limited 27 Clemow Drive |
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Waharoa Produce Limited 27 Clemow Drive |