General information
Taste Technologies Limited
Type: NZ Limited Company (Ltd)9429037143497
New Zealand Business Number
1069442
Company Number
Registered
Company Status
Taste Technologies Limited (issued a New Zealand Business Number of 9429037143497) was started on 08 Sep 2000. 5 addresess are in use by the company: 4 Henderson Place, Onehunga, Auckland, 1061 (type: postal, office). 11 Spring Street, Onehunga, Auckland had been their registered address, until 24 Aug 2016. 954779 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 954779 shares (100% of shares), namely:
Compac Holdings Limited (an entity) located at Onehunga, Auckland postcode 1061. Businesscheck's information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Henderson Place, Onehunga, Auckland, 1061 | Registered & physical & service | 24 Aug 2016 |
| 4 Henderson Place, Onehunga, Auckland, 1061 | Postal & office & delivery | 16 Jun 2020 |
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 01 Jun 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 Nigel Alexander Kennedy
Mount Eden, Auckland, 1024
Address used since 27 Feb 2010 |
Director | 08 Sep 2000 - 31 Jan 2017 |
|
Gavin Brian Reeve
Epsom, Auckland, 1023
Address used since 05 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 | Registered & physical | 08 Sep 2000 - 24 Aug 2016 |
Financial Data
Financial info
954779
Total number of Shares
May
Annual return filing month
December
Financial report filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 954779
| Shareholder Name | Address | Period |
|---|---|---|
|
Compac Holdings Limited Shareholder NZBN: 9429037324131 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
04 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Hamish Alexander Nigel Individual |
Mt. Eden Auckland 1024 |
08 Sep 2000 - 04 Mar 2016 |
|
Mj65 Trustee Company Limited Shareholder NZBN: 9429041159088 Company Number: 5075801 Entity |
04 Mar 2016 - 04 Mar 2016 | |
|
Beach, Nigel Jonathan Individual |
Onehunga Auckland 1061 |
04 Mar 2016 - 04 Mar 2016 |
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
27 Feb 2012 - 04 Mar 2016 | |
|
Mj65 Trustee Company Limited Shareholder NZBN: 9429041159088 Company Number: 5075801 Entity |
04 Mar 2016 - 04 Mar 2016 | |
|
Kennedy, Kim Individual |
Mount Eden Auckland 1024 |
04 Mar 2016 - 04 Mar 2016 |
|
Buys, Christina Dorothy Individual |
Mount Roskill Auckland 1041 |
27 Feb 2012 - 04 Mar 2016 |
|
Leaning, Brian Allan Individual |
49 Apollo Drive Mairangi Bay 0632 |
08 Sep 2000 - 04 Mar 2016 |
|
Buys, David Bart Individual |
Mt. Roskill Auckland 1041 |
08 Sep 2000 - 04 Mar 2016 |
|
Reeve, Victoria Anne Individual |
Epsom Auckland 1023 |
08 Sep 2000 - 04 Mar 2016 |
|
Beach, Taeko Individual |
Onehunga Auckland 1061 |
04 Mar 2016 - 04 Mar 2016 |
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
27 Feb 2012 - 04 Mar 2016 | |
|
Reeve, Gavin Brian Individual |
Epsom Auckland 1023 |
08 Sep 2000 - 04 Mar 2016 |
|
Leaning, Brian Allan Individual |
49 Apollo Drive Mairangi Bay 0632 |
08 Sep 2000 - 04 Mar 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 Installations 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 |