General information
Taurus Logistics Limited
Type: NZ Limited Company (Ltd)9429039906182
New Zealand Business Number
254271
Company Number
Registered
Company Status
Taurus Logistics Limited (issued an NZBN of 9429039906182) was incorporated on 05 Oct 1984. 2 addresses are currently in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). 44 Mandeville Street, Riccarton, Christchurch had been their physical address, up to 28 Mar 2019. Taurus Logistics Limited used more aliases, namely: Customs Consultants Limited from 05 Oct 1984 to 19 Aug 2002. 22000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 22000 shares (100% of shares), namely:
Hack, Richard Jamie William (an individual) located at Christchurch Central, Christchurch postcode 8013,
Hack, Kathryn Phillipa (an individual) located at Christchurch Central, Christchurch postcode 8013. Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 28 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Jamie William Hack
Christchurch Central, Christchurch, 8013
Address used since 29 Nov 2019
Merivale, Christchurch, 8014
Address used since 25 Nov 2016 |
Director | 05 Jun 2008 - current |
|
Kathryn Phillipa Hack
Christchurch Central, Christchurch, 8013
Address used since 29 Nov 2019
Merivale, Christchurch, 8014
Address used since 25 Nov 2016 |
Director | 01 Apr 2009 - current |
|
Marion June Hack
Rangiora, Rangiora, 7400
Address used since 24 Nov 2021
Rd 2, Kaiapoi, 7692
Address used since 06 Nov 2012 |
Director | 16 Aug 1991 - 28 Feb 2022 |
|
Bernard Arthur William Hack
Rangiora, Rangiora, 7400
Address used since 24 Nov 2021
Rd 2, Kaiapoi, 7692
Address used since 06 Nov 2012 |
Director | 16 Aug 1991 - 28 Feb 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Physical & registered | 18 Mar 2011 - 28 Mar 2019 |
| Leech & Partners Limited, Level 2, 233 Cambridge Terrace, Christchurch | Registered & physical | 18 Feb 2009 - 18 Mar 2011 |
| Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch | Physical | 20 Dec 2006 - 18 Feb 2009 |
| Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch | Registered | 13 Dec 2005 - 18 Feb 2009 |
| Spicer House, 3rd Floor, 148 Victoria Street, Christchurch | Physical | 10 Apr 2005 - 20 Dec 2006 |
| Walker Davey & Co, 1st Floor, 118 Victoria Street, Christchurch | Registered | 06 Dec 2000 - 13 Dec 2005 |
| Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch | Physical | 06 Dec 2000 - 10 Apr 2005 |
| Walker Davey & Co, 1st Floor, 118 Victoria Street, Christchurch | Physical | 06 Dec 2000 - 06 Dec 2000 |
| 118 Victoria Street, Christchurch | Registered | 23 Apr 1997 - 06 Dec 2000 |
| - | Physical | 19 Feb 1992 - 06 Dec 2000 |
Financial Data
Financial info
22000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 22000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hack, Richard Jamie William Individual |
Christchurch Central Christchurch 8013 |
23 Nov 2009 - current |
|
Hack, Kathryn Phillipa Individual |
Christchurch Central Christchurch 8013 |
23 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leech & Partners Trustees (2009) Limited Shareholder NZBN: 9429032482942 Company Number: 2189970 Entity |
Level 1, 161 Burnett Street Ashburton 7700 |
23 Nov 2009 - 21 Nov 2018 |
|
Hack, Marion June Individual |
Rd 2 Kaiapoi 7692 |
05 Jun 2008 - 01 Mar 2022 |
|
Hack, Bernard Arthur William Individual |
Rd 2 Kaiapoi 7692 |
05 Oct 1984 - 01 Mar 2022 |
|
Naturally You Body & Skin Care Limited Shareholder NZBN: 9429032758214 Company Number: 2127814 Entity |
05 Jun 2008 - 05 Jun 2008 | |
|
Naturally You Body & Skin Care Limited Shareholder NZBN: 9429032758214 Company Number: 2127814 Entity |
05 Jun 2008 - 05 Jun 2008 | |
|
Hack, Marion June Individual |
Ohoka |
05 Oct 1984 - 05 Jun 2008 |
|
Leech & Partners Trustees (2009) Limited Shareholder NZBN: 9429032482942 Company Number: 2189970 Entity |
Level 1, 161 Burnett Street Ashburton 7700 |
23 Nov 2009 - 21 Nov 2018 |
Location
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