General information

Taranaki Irish Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041799352
New Zealand Business Number
5725214
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Taranaki Irish Enterprises Limited (issued an NZ business number of 9429041799352) was launched on 11 Jun 2015. 2 addresses are currently in use by the company: 31 Elizabethan Gardens, St Heliers, Auckland, 1071 (type: registered, physical). 17A Grant Street, Kamo, Whangarei had been their physical address, up to 10 Nov 2020. Taranaki Irish Enterprises Limited used other aliases, namely: Enviroscience Advisory & Holdings Limited from 02 Nov 2020 to 02 Nov 2020, Your Business Doctor (Wellington) Limited (26 Oct 2016 to 02 Nov 2020) and Jd (2015) Limited (10 Jun 2015 - 26 Oct 2016). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Greer, Annie (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mortlock, Gavin Ross (an individual) - located at St Heliers, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued Taranaki Irish Enterprises Limited. The Businesscheck data was updated on 15 Mar 2024.

Current address Type Used since
31 Elizabethan Gardens, St Heliers, Auckland, 1071 Registered & physical & service 10 Nov 2020
Contact info
No website
Website
www.ybdn.co.nz
Website
Directors
Name and Address Role Period
Gavin Ross Mortlock
St Heliers, Auckland, 1071
Address used since 31 Oct 2020
Director 31 Oct 2020 - current
Annie Greer
St Heliers, Auckland, 1071
Address used since 31 Oct 2020
Director 31 Oct 2020 - current
Geoff Abbott
Whangarei, 0112
Address used since 11 Jun 2015
Director 11 Jun 2015 - 03 Nov 2020
Addresses
Previous address Type Period
17a Grant Street, Kamo, Whangarei, 0112 Physical & registered 11 Jun 2015 - 10 Nov 2020
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Greer, Annie
Individual
St Heliers
Auckland
1071
02 Nov 2020 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mortlock, Gavin Ross
Individual
St Heliers
Auckland
1071
02 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Your Business Doctor (group) Limited
Shareholder NZBN: 9429037500337
Company Number: 976341
Entity
26 Oct 2016 - 02 Nov 2020
Abbott Group Limited
Shareholder NZBN: 9429036149117
Company Number: 1272403
Entity
Kamo
26 Oct 2016 - 02 Nov 2020
Your Business Doctor (group) Limited
Shareholder NZBN: 9429037500337
Company Number: 976341
Entity
26 Oct 2016 - 02 Nov 2020
Abbott, Geoff
Individual
Whangarei
0112
11 Jun 2015 - 02 Nov 2020
Abbott Group Limited
Shareholder NZBN: 9429036149117
Company Number: 1272403
Entity
Kamo
26 Oct 2016 - 02 Nov 2020

Ultimate Holding Company
Effective Date 31 Mar 2018
Name Your Business Doctor (group) Limited
Type Ltd
Ultimate Holding Company Number 976341
Country of origin NZ
Address 17a Grant Street
Kamo
Location
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