General information

Geoff Taylor Holdings Limited

Type: NZ Limited Company (Ltd)
9429034946039
New Zealand Business Number
1601622
Company Number
Registered
Company Status

Geoff Taylor Holdings Limited (issued a New Zealand Business Number of 9429034946039) was launched on 14 Feb 2005. 2 addresses are currently in use by the company: 26 Duke Street, Cambridge, 3434 (type: physical, registered). 26 Duke Street, Cambridge, Cambridge had been their physical address, until 28 Feb 2018. Geoff Taylor Holdings Limited used more aliases, namely: Geoff Taylor (Goldsmith) Limited from 14 Feb 2005 to 01 Sep 2005. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 990 shares (99 per cent of shares), namely:
Cooney Trustees 2016 Limited (an entity) located at Cambridge, Cambridge postcode 3434,
Taylor, Edward Geoffrey (a director) located at Cambridge postcode 3434. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Taylor, Edward Geoffrey (an individual) - located at Cambridge. Our database was updated on 22 Mar 2024.

Current address Type Used since
26 Duke Street, Cambridge, 3434 Physical & registered & service 28 Feb 2018
Directors
Name and Address Role Period
Edward Geoffrey Taylor
Cambridge, 3434
Address used since 28 Feb 2023
Cambridge, 3434
Address used since 28 Jan 2016
Director 14 Feb 2005 - current
Addresses
Previous address Type Period
26 Duke Street, Cambridge, Cambridge, 3434 Physical & registered 27 Feb 2017 - 28 Feb 2018
26 Duke Street, Cambridge, Cambridge, 3434 Registered & physical 21 Mar 2014 - 27 Feb 2017
26 Duke Street, Cambridge Physical & registered 14 Feb 2005 - 21 Mar 2014
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Cooney Trustees 2016 Limited
Shareholder NZBN: 9429042173656
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
28 Mar 2017 - current
Taylor, Edward Geoffrey
Director
Cambridge
3434
14 Mar 2011 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Taylor, Edward Geoffrey
Individual
Cambridge
3434
14 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Public Trust
Company Number: 1985831
Other
28 Sep 2011 - 28 Mar 2017
Public Trust Limited
Shareholder NZBN: 9429037756253
Company Number: 926556
Entity
14 Mar 2011 - 28 Sep 2011
Public Trust
Company Number: 1985831
Other
28 Sep 2011 - 28 Sep 2011
Public Trust
Company Number: 1985831
Other
28 Sep 2011 - 28 Sep 2011
Public Trust
Company Number: 1985831
Other
28 Sep 2011 - 28 Mar 2017
Cooney, Jocelyn
Individual
Cambridge
Cambridge
3434
28 Mar 2017 - 28 Mar 2017
Public Trust Limited
Shareholder NZBN: 9429037756253
Company Number: 926556
Entity
14 Mar 2011 - 28 Sep 2011
Location