General information
Taste Technologies Installations Limited
Type: NZ Limited Company (Ltd)9429036601134
New Zealand Business Number
1192839
Company Number
Registered
Company Status
Taste Technologies Installations Limited (issued an NZ business identifier of 9429036601134) was started on 05 Mar 2002. 5 addresess are currently in use by the company: 4 Henderson Place, Onehunga, Auckland, 1061 (type: postal, office). 11 Spring Street, Onehunga, Auckland had been their physical address, until 24 Aug 2016. 200000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200000 shares (100 per cent of shares), namely:
Compac Holdings Limited (an entity) located at Onehunga, Auckland postcode 1061. Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Henderson Place, Onehunga, Auckland, 1061 | Physical & registered & service | 24 Aug 2016 |
| 4 Henderson Place, Onehunga, Auckland, 1061 | Postal & office & delivery | 16 Sep 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katherine Marie Turner
Greenlane, Auckland, 1051
Address used since 31 Dec 2021 |
Director | 31 Dec 2021 - current |
|
Even Andre Rekdal
Bucklands Beach, Auckland, 2012
Address used since 27 May 2022 |
Director | 27 May 2022 - current |
|
Geoffrey Andrew Furniss
Rd 4, Cambridge, 3496
Address used since 29 Jan 2021 |
Director | 29 Jan 2021 - 29 Sep 2022 |
|
Stian Bowes Andersen
Mount Albert, Auckland, 1025
Address used since 29 Jan 2021 |
Director | 29 Jan 2021 - 31 Dec 2021 |
|
Kenneth Barry Moynihan
Auckland Central, Auckland, 1010
Address used since 08 Sep 2020
Auckland Central, Auckland, 1010
Address used since 12 Apr 2019 |
Director | 12 Feb 2019 - 04 Feb 2021 |
|
Anthony Charles Self
Kohimarama, Auckland, 1071
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 17 Apr 2019 |
|
Michael Desmond Riley
Remuera, Auckland, 1050
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 07 Jan 2019 |
|
Hamish Alexander Nigel Kennedy
Mount Eden, Auckland, 1024
Address used since 27 Sep 2009 |
Director | 05 Mar 2002 - 31 Jan 2017 |
|
Gavin Brian Reeve
Epsom, Auckland, 1023
Address used since 10 Jun 2013 |
Director | 08 Aug 2011 - 31 Jan 2017 |
|
Keith William Oliver
Rd 4, Pukekohe, 2679
Address used since 08 Aug 2011 |
Director | 08 Aug 2011 - 31 Dec 2012 |
Addresses
Principal place of activity
| 4 Henderson Place , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 11 Spring Street, Onehunga, Auckland | Physical & registered | 05 Mar 2002 - 24 Aug 2016 |
Financial Data
Financial info
200000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Compac Holdings Limited Shareholder NZBN: 9429037324131 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
16 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buys, Christina Individual |
26 Louvain Avenue, Mount Roskill Auckland 1041 |
16 Feb 2016 - 16 Feb 2016 |
|
Leaning, Brian Allan Individual |
C/o Hlb Wylie Mcdonald 50 Anzac Avenue, Auckland |
05 Mar 2002 - 16 Feb 2016 |
|
Buys, Christina Individual |
26 Louvain Avenue, Mount Roskill Auckland 1041 |
16 Feb 2016 - 16 Feb 2016 |
|
Mj65 Trustee Company Limited Shareholder NZBN: 9429041159088 Company Number: 5075801 Entity |
16 Feb 2016 - 16 Feb 2016 | |
|
Beach, Taeko Individual |
169 Arthur Street, Onehunga Auckland 1061 |
16 Feb 2016 - 16 Feb 2016 |
|
Kennedy, Hamish Alexander Individual |
23 Rahiri Road, Mount Eden Auckland 1024 |
16 Feb 2016 - 16 Feb 2016 |
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
16 Feb 2016 - 16 Feb 2016 | |
|
Leaning, Brian Allan Individual |
23 Rahiri Road, Mount Eden Auckland 1024 |
16 Feb 2016 - 16 Feb 2016 |
|
Leaning, Brian Allan Individual |
C/o Hlb Wylie Mcdonald 50 Anzac Avenue, Auckland |
05 Mar 2002 - 16 Feb 2016 |
|
Beach, Nigel Jonathan Individual |
169 Arthur Street, Onehunga Auckland 1061 |
16 Feb 2016 - 16 Feb 2016 |
|
Reeve, Victoria Anne Individual |
67 Watling Street, Epsom Auckland 1023 |
05 Mar 2002 - 16 Feb 2016 |
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
16 Feb 2016 - 16 Feb 2016 | |
|
Mj65 Trustee Company Limited Shareholder NZBN: 9429041159088 Company Number: 5075801 Entity |
16 Feb 2016 - 16 Feb 2016 | |
|
Reeve, Gavin Brian Individual |
67 Watling Street, Epsom Auckland 1023 |
05 Mar 2002 - 16 Feb 2016 |
|
Buys, David Bart Individual |
26 Louvain Avenue, Mount Roskill Auckland 1041 |
16 Feb 2016 - 16 Feb 2016 |
|
Kennedy, Hamish Alexander Nigel Individual |
23 Rahiri Road Mt. Eden, Auckland |
05 Mar 2002 - 16 Feb 2016 |
|
Buys, David Bart Individual |
26 Louvain Avenue, Mount Roskill Auckland 1041 |
16 Feb 2016 - 16 Feb 2016 |
|
Kennedy, Kim Anne Individual |
23 Rahiri Road, Mount Eden Auckland 1024 |
16 Feb 2016 - 16 Feb 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tomra Systems Asa |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NO |
Location
Companies nearby
 |
Taste Technologies Limited 4 Henderson Place |
|
Compac Holdings Limited 4 Henderson Place |
|
Compac Technologies Limited 4 Henderson Place |
|
Compac Sorting Equipment Limited 4 Henderson Place |
|
Design Tube Limited 6j Henderson Place |
|
Snell Packaging & Safety Limited 8 Goodman Place |