General information
Taylor Superclad Limited
Type: NZ Limited Company (Ltd)9429036504220
New Zealand Business Number
1209332
Company Number
Registered
Company Status
Taylor Superclad Limited (NZBN 9429036504220) was launched on 14 May 2002. 2 addresses are currently in use by the company: 33 Kibblewhite Avenue, Beachlands, Auckland, 2018 (type: registered, physical). 54 Pine Harbour Parade, Beachlands, Auckland had been their registered address, until 23 Dec 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Goodman Hey Holdings Limited (an entity) located at Beachlands, Auckland postcode 2018. Businesscheck's database was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Kibblewhite Avenue, Beachlands, Auckland, 2018 | Registered & physical & service | 23 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Liam Antony Hey
Wiri, Auckland, 2104
Address used since 13 Oct 2022
Howick, Auckland, 2014
Address used since 17 Mar 2014
Mellons Bay, Auckland, 2014
Address used since 17 Sep 2019 |
Director | 17 Mar 2014 - current |
|
Rachel Katy Goodman
Beachlands, Auckland, 2018
Address used since 16 Aug 2016 |
Director | 17 Mar 2014 - current |
|
John Campbell Lynn
Clevedon, Auckland, 2582
Address used since 04 Mar 2022
Beachlands, Auckland, 2018
Address used since 04 Mar 2014 |
Director | 14 May 2002 - 22 Dec 2023 |
|
Harvey Brett O'loughlin
Parnell, Auckland,
Address used since 14 May 2002 |
Director | 14 May 2002 - 01 Oct 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 54 Pine Harbour Parade, Beachlands, Auckland, 2018 | Registered & physical | 12 Mar 2014 - 23 Dec 2021 |
| 13 Sandspit Road, Cockle Bay, Auckland, 2014 | Registered & physical | 03 Apr 2013 - 12 Mar 2014 |
| 13b Sandspit Road, Cockle Bay, Auckland, 2014 | Registered & physical | 29 Mar 2012 - 03 Apr 2013 |
| 13b Sandspit Road, Cockle Bay, Manukau, 2014 | Physical & registered | 21 Mar 2011 - 29 Mar 2012 |
| 13b Sandspit Road, Howick, Manukau 2014 | Registered & physical | 15 Mar 2010 - 21 Mar 2011 |
| 13b Sandspit Road, Howick, Auckland | Physical | 09 Feb 2005 - 15 Mar 2010 |
| 13b Sandspit Rd, Howick, Auckland | Registered | 01 Oct 2004 - 15 Mar 2010 |
| 57 Rangi Road, Takanini, Auckland | Registered | 14 May 2002 - 01 Oct 2004 |
| 57 Rangi Road, Takanini, Auckland | Physical | 14 May 2002 - 09 Feb 2005 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
13 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman Hey Holdings Limited Shareholder NZBN: 9429042363354 Entity (NZ Limited Company) |
Beachlands Auckland 2018 |
30 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
J And D Lynn Trustees Limited Shareholder NZBN: 9429030481084 Company Number: 4053321 Entity |
24 Mar 2014 - 30 Sep 2016 | |
|
Hey Trustees Limited Shareholder NZBN: 9429030480810 Company Number: 4053358 Entity |
24 Mar 2014 - 30 Sep 2016 | |
|
O'loughlin, Harvey Brett Individual |
Parnell Auckland |
14 May 2002 - 02 Feb 2005 |
|
Hey Trustees Limited Shareholder NZBN: 9429030480810 Company Number: 4053358 Entity |
24 Mar 2014 - 30 Sep 2016 | |
|
Hey, Liam Antony Individual |
Howick Auckland 2014 |
24 Mar 2014 - 30 Sep 2016 |
|
Hey, Joanna Margaret Individual |
Howick Auckland 2014 |
24 Mar 2014 - 30 Sep 2016 |
|
Lynn, Darryl Anne Individual |
Beachlands Auckland 2018 |
02 Feb 2005 - 30 Sep 2016 |
|
J And D Lynn Trustees Limited Shareholder NZBN: 9429030481084 Company Number: 4053321 Entity |
24 Mar 2014 - 30 Sep 2016 | |
|
Goodman, Rachel Katy Individual |
Pakuranga Heights Auckland 2010 |
24 Mar 2014 - 30 Sep 2016 |
|
Lynn, John Campbell Individual |
Beachlands Auckland 2018 |
14 May 2002 - 30 Sep 2016 |
Location
Companies nearby
 |
Maraetai Tennis Club Incorporated 56 Pine Harbour Parade |
|
Marine Diesel Solutions Limited 3 Harbourside Court |
|
Samuels Vehicle Hire Limited 64 Pine Harbour Parade |
|
Gustoso Mexican Limited 105 Pine Harbour Parade |
|
Timewaves Limited 68 Pine Harbour Parade |
|
Cornerstone Resources Limited 77 Pine Harbour Parade |