Shortcuts

Taki Holdings Limited

Type: NZ Limited Company (Ltd)
9429045842115
NZBN
6178447
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
131 Port Road
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 11 Mar 2021

Taki Holdings Limited was incorporated on 23 Nov 2016 and issued a New Zealand Business Number of 9429045842115. This registered LTD company has been run by 2 directors: Joshua Mark Adams - an active director whose contract started on 23 Nov 2016,
Isaac David Tankard - an active director whose contract started on 01 Apr 2017.
As stated in our data (updated on 26 Mar 2024), this company registered 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical).
Until 11 Mar 2021, Taki Holdings Limited had been using 20 Commerce Street, Whangarei, Whangarei as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Rma Premium Financing Limited (an entity) located at Whangarei, Whangarei postcode 0110.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Tankard, Isaac David - located at Northcote, Auckland. Taki Holdings Limited was categorised as "Property - non-residential - renting or leasing" (ANZSIC L671240).

Addresses

Previous address

Address: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 23 Nov 2016 to 11 Mar 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Rma Premium Financing Limited
Shareholder NZBN: 9429030245952
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tankard, Isaac David Northcote
Auckland
0627
New Zealand
Directors

Joshua Mark Adams - Director

Appointment date: 23 Nov 2016

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 May 2023

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Nov 2019

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 23 Nov 2016


Isaac David Tankard - Director

Appointment date: 01 Apr 2017

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Apr 2017

Nearby companies

Hapai Trust Limited
20 Commerce Street

Hydrohealthy Limited
20 Commerce Street

Wells Northland Limited
20 Commerce Street

Northern Civil Consulting Engineers Limited
20a Commerce Street

Black 13 Limited
Unit 1, 16b Commerce Street

Just Carpets & Vinyls Limited
26 Commerce Street