Takapuna Ld Holdings Limited was registered on 11 Mar 2013 and issued an NZ business number of 9429030332874. This registered LTD company has been managed by 2 directors: Jianye Liu - an active director whose contract began on 11 Mar 2013,
Qian Ding - an active director whose contract began on 11 Mar 2013.
According to BizDb's database (updated on 06 Apr 2024), this company filed 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, service).
Until 11 Jun 2021, Takapuna Ld Holdings Limited had been using 125A Ladies Mile, Ellerslie, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Liu, Jianye (a director) located at Royal Oak, Auckland postcode 1023,
Ong, Cheng Song (an individual) located at Royal Oak, Auckland postcode 1023.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Wells, Murray Gordon - located at Remuera, Auckland,
Ding, Qian - located at St Heliers, Auckland. Takapuna Ld Holdings Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
29a Walmsley Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 125a Ladies Mile, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 26 Jun 2019 to 11 Jun 2021
Address #2: 125a Ladies Mile, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 26 Jun 2019 to 07 Jul 2021
Address #3: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 17 Aug 2015 to 26 Jun 2019
Address #4: 33b Shore Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 14 Aug 2015 to 17 Aug 2015
Address #5: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 11 Mar 2013 to 14 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Liu, Jianye |
Royal Oak Auckland 1023 New Zealand |
11 Mar 2013 - |
| Individual | Ong, Cheng Song |
Royal Oak Auckland 1023 New Zealand |
11 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wells, Murray Gordon |
Remuera Auckland 1050 New Zealand |
11 Mar 2013 - |
| Director | Ding, Qian |
St Heliers Auckland 1071 New Zealand |
11 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Callagher Ong Trustees Limited Shareholder NZBN: 9429030370029 Company Number: 4243418 |
Grafton Auckland 1023 New Zealand |
11 Mar 2013 - 28 Jun 2020 |
| Entity | Callagher Ong Trustees Limited Shareholder NZBN: 9429030370029 Company Number: 4243418 |
Grafton Auckland 1023 New Zealand |
11 Mar 2013 - 28 Jun 2020 |
Jianye Liu - Director
Appointment date: 11 Mar 2013
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 01 Jun 2021
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 11 Mar 2013
Qian Ding - Director
Appointment date: 11 Mar 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Sep 2014
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