General information

Taylored Solutions Limited

Type: NZ Limited Company (Ltd)
9429036621880
New Zealand Business Number
1189348
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Taylored Solutions Limited (NZBN 9429036621880) was started on 18 Feb 2002. 3 addresses are currently in use by the company: Po Box 34762, Birkenhead, Auckland, 0746 (type: postal, physical). 40 Maritime Tce, Birkenhead Point, Auckland had been their physical address, up to 11 Nov 2003. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Liston Trustee Services Limited (an entity) located at 43 Wyndham Street, Auckland postcode 1010,
Jones, Warwick Gwynne (an individual) located at 40 Maritime Terrace, Birkenhead Point, Auckland postcode 0626,
Taylor, Gillian May (an individual) located at 40 Maritime Terrace, Birkenhead Point, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Taylor, Gillian May (an individual) - located at Birkenhead Point, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Jones, Warwick Gwynne, located at Birkenhead Point, Auckland (an individual). "Business consultant service" (business classification M696205) is the classification the ABS issued to Taylored Solutions Limited. The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
40 Maritime Terrace, Birkenhead, Auckland, 0626 Registered & physical & service 11 Nov 2003
Po Box 34762, Birkenhead, Auckland, 0746 Postal 04 Feb 2020
Contact info
64 9 4185184
Phone (Phone)
gillian@tayloredsolutions.co.nz
Email
tayloredsolutions.co.nz
Website
Directors
Name and Address Role Period
Gillian May Taylor
Birkenhead, North Shore City, 0626
Address used since 22 Feb 2010
Director 18 Feb 2002 - current
Addresses
Previous address Type Period
40 Maritime Tce, Birkenhead Point, Auckland Physical & registered 18 Feb 2002 - 11 Nov 2003
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Entity (NZ Limited Company)
43 Wyndham Street
Auckland
1010
17 Feb 2016 - current
Jones, Warwick Gwynne
Individual
40 Maritime Terrace
Birkenhead Point, Auckland
0626
27 Jun 2007 - current
Taylor, Gillian May
Individual
40 Maritime Terrace
Birkenhead Point, Auckland
0626
27 Jun 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Taylor, Gillian May
Individual
Birkenhead Point
Auckland
0626
18 Feb 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jones, Warwick Gwynne
Individual
Birkenhead Point
Auckland
18 Feb 2002 - current

Historic shareholders

Shareholder Name Address Period
O'grady, Ronald Michael
Individual
New Lynn
Auckland
05 Apr 2004 - 05 Apr 2004
O'grady, Ronald Michael
Individual
40 Maritime Terrace
Birkenhead Point, Auckland
27 Jun 2007 - 17 Feb 2016
Taylor, Gillian May
Individual
Birkenhead Point
Auckland
05 Apr 2004 - 05 Apr 2004
Location
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