General information

Taken Care Of Limited

Type: NZ Limited Company (Ltd)
9429046213679
New Zealand Business Number
6323667
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427940 - Gift Shop
Industry classification codes with description

Taken Care Of Limited (issued a New Zealand Business Number of 9429046213679) was registered on 27 Jun 2017. 7 addresess are in use by the company: 10 Dock Street, Auckland Central, Auckland, 1010 (type: registered, service). 10 Dock Street, Auckland Central, Auckland had been their registered address, until 18 May 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 30 shares (30% of shares), namely:
Bollen Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Bollen Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 70% of all shares (70 shares); it includes
Bollen, Olivia Jane Louise (an individual) - located at Arrowtown, Arrowtown. "Gift shop" (ANZSIC G427940) is the classification the Australian Bureau of Statistics issued to Taken Care Of Limited. The Businesscheck database was last updated on 31 Mar 2024.

Current address Type Used since
10 Dock Street, Auckland Central, Auckland, 1010 Office & postal & delivery 13 May 2020
13 Barrys Point Road, Takapuna, Auckland, 0622 Registered 18 May 2022
36 Kitchener Street, Auckland Central, Auckland, 1010 Physical & service 18 May 2022
10 Dock Street, Auckland Central, Auckland, 1010 Registered & service 10 May 2023
Contact info
64 9600 4040
Phone (Phone)
hello@takencareof.co.nz
Email
olivia@takencareof.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.takencareof.co.nz
Website
Directors
Name and Address Role Period
Olivia Jane Louise Bollen
Arrowtown, Arrowtown, 9302
Address used since 30 Nov 2022
Auckland, 0632
Address used since 13 May 2020
Orakei, Auckland, 1071
Address used since 01 Apr 2018
Auckland, 1010
Address used since 27 Jun 2017
Director 27 Jun 2017 - current
Vicki Louise Bollen
Arrowtown, Arrowtown, 9302
Address used since 30 Nov 2022
Greenhithe, Auckland, 0632
Address used since 03 Mar 2022
Director 03 Mar 2022 - current
Addresses
Other active addresses
Type Used since
10 Dock Street, Auckland Central, Auckland, 1010 Registered & service 10 May 2023
Principal place of activity
10 Dock Street , Auckland Central , Auckland , 1010
Previous address Type Period
10 Dock Street, Auckland Central, Auckland, 1010 Registered & physical 21 May 2020 - 18 May 2022
36 Kitchener Street, Auckland, 1010 Registered & physical 27 Jun 2017 - 21 May 2020
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Bollen Trustee Services Limited
Shareholder NZBN: 9429051239145
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
08 Jan 2024 - current
Bollen Trustee Limited
Shareholder NZBN: 9429051239282
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
08 Jan 2024 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Bollen, Olivia Jane Louise
Individual
Arrowtown
Arrowtown
9302
27 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Bollen, Vicki Louise
Individual
Arrowtown
Arrowtown
9302
27 Jun 2017 - 08 Jan 2024
Location
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