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Takitumu Holdings Limited

Type: NZ Limited Company (Ltd)
9429034847879
NZBN
1618168
Company Number
Registered
Company Status
Current address
Flat 1, 5 Empire Road
Orewa
Orewa 0931
New Zealand
Other (Address for Records) & records address (Address for Records) used since 04 Sep 2017
Flat 1, 5 Empire Road
Orewa
Orewa 0931
New Zealand
Service & physical address used since 12 Sep 2017
Flat 1, 5 Empire Road
Orewa
Orewa 0931
New Zealand
Registered address used since 16 Sep 2022

Takitumu Holdings Limited, a registered company, was launched on 22 Apr 2005. 9429034847879 is the number it was issued. This company has been supervised by 2 directors: Geraldine Alice Barnett - an active director whose contract started on 22 Apr 2005,
Bruce Naylor Hargreaves - an inactive director whose contract started on 22 Apr 2005 and was terminated on 19 May 2022.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Flat 1, 5 Empire Road, Orewa, Orewa, 0931 (type: registered, physical).
Takitumu Holdings Limited had been using Flat 9, 8 Rugby Road, Birkenhead, Auckland as their registered address until 16 Sep 2022.
A single entity owns all company shares (exactly 100 shares) - Barnett, Geraldine Alice - located at 0931, Orewa, Orewa.

Addresses

Previous addresses

Address #1: Flat 9, 8 Rugby Road, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 16 Sep 2019 to 16 Sep 2022

Address #2: Flat 1, 5 Empire Road, Orewa, Orewa, 0931 New Zealand

Registered address used from 12 Sep 2017 to 16 Sep 2019

Address #3: 9/8 Rugby Road, Birkenhead, North Shore City 0626 New Zealand

Registered & physical address used from 02 Nov 2009 to 12 Sep 2017

Address #4: 78 Queen Street, Northcote Point, Auckland

Registered & physical address used from 31 Oct 2006 to 02 Nov 2009

Address #5: 11 Stafford Road, Northcote, Auckland

Registered & physical address used from 22 Apr 2005 to 31 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Barnett, Geraldine Alice Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hargreaves, Bruce Naylor Orewa
Orewa
0931
New Zealand
Directors

Geraldine Alice Barnett - Director

Appointment date: 22 Apr 2005

Address: Orewa, Orewa, 0931 New Zealand

Address used since 04 Sep 2017


Bruce Naylor Hargreaves - Director (Inactive)

Appointment date: 22 Apr 2005

Termination date: 19 May 2022

Address: Orewa, Orewa, 0931 New Zealand

Address used since 04 Sep 2017

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