General information

Taifead Holdings Limited

Type: NZ Limited Company (Ltd)
9429042328636
New Zealand Business Number
5981663
Company Number
Registered
Company Status
M693130 - Legal Service
Industry classification codes with description

Taifead Holdings Limited (issued a business number of 9429042328636) was incorporated on 02 May 2016. 9 addresess are in use by the company: Unit 3, 59 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, postal). 30000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 30000 shares (100 per cent of shares), namely:
Mysolutions Limited (an entity) located at Rosedale, Auckland postcode 0632. "Legal service" (business classification M693130) is the category the Australian Bureau of Statistics issued Taifead Holdings Limited. The Businesscheck data was updated on 25 Feb 2024.

Current address Type Used since
13 Alice Place, Hillcrest, Auckland, 0627 Physical & registered & service 02 May 2016
Po Box 331179, Takapuna, Auckland, 0740 Postal 16 Mar 2020
13 Alice Place, Hillcrest, Auckland, 0627 Office & delivery 16 Mar 2020
Po Box 302688, North Harbour, Auckland, 0751 Postal 18 Mar 2023
Contact info
64 27 4862501
Phone (Phone)
support@simplewills.co.nz
Email
www.simplewills.co.nz
Website
Directors
Name and Address Role Period
Anthony Carl Vidler
Titirangi, Auckland, 0604
Address used since 14 Nov 2022
Director 14 Nov 2022 - current
Nicola Isobel Smee
Red Beach, Red Beach, 0932
Address used since 14 Nov 2022
Director 14 Nov 2022 - current
Bernard Mccrea
Hillcrest, North Shore City, 0627
Address used since 02 May 2016
Director 02 May 2016 - 24 Oct 2023
David Clark Whyte
Rd 3, Albany, 0793
Address used since 02 May 2016
Director 02 May 2016 - 16 Sep 2022
Thomas Joseph Hoey
Waiatarua, Auckland, 0612
Address used since 02 May 2016
Director 02 May 2016 - 08 Sep 2022
Addresses
Other active addresses
Type Used since
Po Box 302688, North Harbour, Auckland, 0751 Postal 18 Mar 2023
Unit 3, 59 Apollo Drive, Rosedale, Auckland, 0632 Office & delivery 18 Mar 2023
Unit 3, 59 Apollo Drive, Rosedale, Auckland, 0632 Registered 27 Mar 2023
Principal place of activity
13 Alice Place , Hillcrest , Auckland , 0627
Financial Data
Financial info
30000
Total number of Shares
March
Annual return filing month
17 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
Shareholder Name Address Period
Mysolutions Limited
Shareholder NZBN: 9429041617069
Entity (NZ Limited Company)
Rosedale
Auckland
0632
26 Oct 2023 - current

Historic shareholders

Shareholder Name Address Period
North South Consulting Limited
Shareholder NZBN: 9429034645925
Company Number: 1666821
Entity
Hillcrest
02 May 2016 - 26 Oct 2023
Singh, Sanjeev Kumar
Individual
Schnapper Rock
Auckland
0632
01 May 2019 - 21 Sep 2022
Wong, Keith
Individual
Greenlane
Auckland
1051
09 May 2020 - 21 Sep 2022
Van Der Nest, Dennis Conrad
Individual
Rd 2
Dairy Flat
0792
01 Jun 2020 - 21 Sep 2022
Hoey, Thomas Joseph
Individual
Waiatarua
Auckland
0612
11 Apr 2019 - 08 Sep 2022
Van Der Nest, Denis Conrad
Individual
Rd 2
Dairy Flat
0792
01 Jun 2020 - 01 Jun 2020
Location
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