General information
Taurus Financial Services Limited
Type: NZ Limited Company (Ltd)9429037190354
New Zealand Business Number
1050977
Company Number
Registered
Company Status
Taurus Financial Services Limited (issued an NZBN of 9429037190354) was registered on 15 Aug 2000. 2 addresses are currently in use by the company: Level 2, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, service). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up to 11 Jun 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Switch Mortgages Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Our data was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical & service & registered | 11 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ronald Kitson
Kennedys Bush, Christchurch, 8025
Address used since 12 Nov 2015 |
Director | 29 Jan 2007 - current |
|
Errol Wayne Bailey
Papanui, Christchurch, 8053
Address used since 01 Jul 2010 |
Director | 15 Aug 2000 - 25 May 2020 |
|
Geoffrey David Angus
Prebbleton, Christchurch, 7604
Address used since 04 Jul 2003 |
Director | 15 Aug 2000 - 30 Jun 2013 |
|
Alister John Bull
Christchurch,
Address used since 15 Aug 2000 |
Director | 15 Aug 2000 - 29 Apr 2005 |
|
Stephen Edward Clarke
Christchurch,
Address used since 15 Aug 2000 |
Director | 15 Aug 2000 - 12 Dec 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 02 Jul 2019 - 11 Jun 2020 |
| Level 1, 22 Foster Street, Addington,, Christchurch, 8011 | Registered & physical | 19 Jul 2011 - 02 Jul 2019 |
| Taurus Accounting Solutions Ltd, Level 3, Urs House, 287 Durham Street, Christchurch | Registered | 26 Jun 2008 - 19 Jul 2011 |
| Level 3, Urs House, 287 Durham Street, Christchurch | Physical | 26 Jun 2008 - 19 Jul 2011 |
| Level 3, Landsborough House, 287 Durham Street, Christchurch | Physical & registered | 15 Aug 2000 - 26 Jun 2008 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
13 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Switch Mortgages Limited Shareholder NZBN: 9429047834262 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
03 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuamate Holdings Limited Shareholder NZBN: 9429032662696 Company Number: 2150201 Entity |
20 Oct 2008 - 03 Jun 2020 | |
|
Kuamate Holdings Limited Shareholder NZBN: 9429032662696 Company Number: 2150201 Entity |
Christchurch Central Christchurch 8011 |
20 Oct 2008 - 03 Jun 2020 |
|
Taurus Gold Limited Shareholder NZBN: 9429037370756 Company Number: 1014061 Entity |
15 Aug 2000 - 27 Jun 2010 | |
|
Taurus Gold (2008) Limited Shareholder NZBN: 9429033521398 Company Number: 1922717 Entity |
21 Aug 2007 - 27 Jun 2010 | |
|
Taurus Gold Limited Shareholder NZBN: 9429037370756 Company Number: 1014061 Entity |
15 Aug 2000 - 27 Jun 2010 | |
|
Taurus Gold (2008) Limited Shareholder NZBN: 9429033521398 Company Number: 1922717 Entity |
21 Aug 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 24 May 2020 |
| Name | Switch Mortgages Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7853611 |
| Country of origin | NZ |
| Address |
Level 1, 270 St Asaph Street Christchurch Central Christchurch 8011 |
Location
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