Taking Care Of Business Limited
Type: NZ Limited Company (Ltd)Taking Care Of Business Limited (New Zealand Business Number 9429046247254) was launched on 17 Jul 2017. 8 addresess are currently in use by the company: Po Box 13074, Tauranga Central, Tauranga, 3141 (type: postal, office). 200 Lakes Boulevard, Pyes Pa, Tauranga had been their registered address, until 06 May 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30 shares (30 per cent of shares), namely:
Kme Accounting Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 2 shareholders hold 70 per cent of all shares (70 shares); it includes
Ruby, Karl Michael (an individual) - located at Pyes Pa, Tauranga,
Sycamore, Megan Rae (an individual) - located at Pyes Pa, Tauranga. "Bookkeeping service" (business classification M693240) is the category the ABS issued Taking Care Of Business Limited. Our data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 200 Lakes Boulevard, Pyes Pa, Tauranga, 3112 | Postal & office & delivery | 06 Nov 2019 |
| 306/45 Grey Street, Tauranga, 3110 | Registered & physical & service | 06 May 2022 |
| Po Box 13074, Tauranga Central, Tauranga, 3141 | Postal | 28 Nov 2023 |
| 45 Grey Street, Tauranga, Tauranga, 3110 | Office & delivery | 28 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Karl Michael Ruby
Pyes Pa, Tauranga, 3112
Address used since 23 Jul 2017 |
Director | 23 Jul 2017 - current |
|
Megan Rae Sycamore
Pyes Pa, Tauranga, 3112
Address used since 23 Jul 2017 |
Director | 23 Jul 2017 - current |
|
Danny John Cancian
Pyes Pa, Tauranga, 3112
Address used since 17 Jul 2017 |
Director | 17 Jul 2017 - 23 Jul 2017 |
| Type | Used since | |
|---|---|---|
| 45 Grey Street, Tauranga, Tauranga, 3110 | Office & delivery | 28 Nov 2023 |
| 200 Lakes Boulevard , Pyes Pa , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 200 Lakes Boulevard, Pyes Pa, Tauranga, 3112 | Registered & physical | 01 Nov 2017 - 06 May 2022 |
| 6 Boulder Lane, Pyes Pa, Tauranga, 3112 | Registered & physical | 17 Jul 2017 - 01 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kme Accounting Limited Shareholder NZBN: 9429046258922 Entity (NZ Limited Company) |
Tauranga 3110 |
04 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruby, Karl Michael Individual |
Pyes Pa Tauranga 3112 |
23 Jul 2017 - current |
|
Sycamore, Megan Rae Individual |
Pyes Pa Tauranga 3112 |
23 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vienna Builders Limited Shareholder NZBN: 9429043326440 Company Number: 6107873 Entity |
25 Sep 2017 - 04 Sep 2018 | |
|
Cancian, Danny John Individual |
Pyes Pa Tauranga 3112 |
17 Jul 2017 - 25 Sep 2017 |
|
Vienna Cabins Limited Shareholder NZBN: 9429043326440 Company Number: 6107873 Entity |
Whitiora Hamilton 3200 |
25 Sep 2017 - 04 Sep 2018 |
|
Danny John Cancian Director |
Pyes Pa Tauranga 3112 |
17 Jul 2017 - 25 Sep 2017 |
|
Vienna Builders Limited Shareholder NZBN: 9429043326440 Company Number: 6107873 Entity |
25 Sep 2017 - 04 Sep 2018 |
 |
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