Shortcuts

Takiwa Limited

Type: NZ Limited Company (Ltd)
9429030623514
NZBN
3887379
Company Number
Registered
Company Status
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
35 Kapiti Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 02 Oct 2020
35 Kapiti Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & service address used since 27 Nov 2023

Takiwa Limited was started on 15 Jun 2012 and issued an NZ business number of 9429030623514. This registered LTD company has been supervised by 2 directors: Michael John Taitoko - an active director whose contract began on 15 Jun 2012,
Stephen James Burnie - an inactive director whose contract began on 15 Jun 2012 and was terminated on 04 Apr 2018.
According to our database (updated on 26 Feb 2024), the company registered 1 address: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (types include: registered, service).
Until 02 Oct 2020, Takiwa Limited had been using Level 1, 18 Ihakara Street, Paraparaumu as their registered address.
BizDb identified previous aliases for the company: from 15 Jun 2012 to 28 Nov 2017 they were called Waiora Pacific Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 40 shares are held by 2 entities, namely:
Le Quesne, Craig James (an individual) located at Schnapper Rock, Auckland postcode 0632,
Burnie, Stephen James (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 2 shareholders, holds 60% shares (exactly 60 shares) and includes
Taitoko, Helen Anna - located at Rd 1, Waikanae,
Taitoko, Michael John - located at Rd 1, Waikanae. Takiwa Limited is categorised as "Development of customised computer software nec" (ANZSIC M700050).

Addresses

Previous addresses

Address #1: Level 1, 18 Ihakara Street, Paraparaumu, 5032 New Zealand

Registered & physical address used from 15 Sep 2017 to 02 Oct 2020

Address #2: 3 Owens Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 22 Oct 2014 to 15 Sep 2017

Address #3: Level 6 Wakefield House, 90 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 15 Jun 2012 to 22 Oct 2014

Contact info
www.takiwa.co
30 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Le Quesne, Craig James Schnapper Rock
Auckland
0632
New Zealand
Individual Burnie, Stephen James Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Taitoko, Helen Anna Rd 1
Waikanae
5391
New Zealand
Director Taitoko, Michael John Rd 1
Waikanae
5391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomassen-burnie, Belinda Jane Remuera
Auckland
1050
New Zealand
Entity Tuia Investments Limited
Shareholder NZBN: 9429032355826
Company Number: 2217666
Entity Tuia Investments Limited
Shareholder NZBN: 9429032355826
Company Number: 2217666
Directors

Michael John Taitoko - Director

Appointment date: 15 Jun 2012

Address: Waikanae, 5391 New Zealand

Address used since 27 Oct 2020

Address: Mangaone South Road, Waikanae, 5036 New Zealand

Address used since 15 Jun 2012

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 07 Sep 2017


Stephen James Burnie - Director (Inactive)

Appointment date: 15 Jun 2012

Termination date: 04 Apr 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Sep 2013

Similar companies

Hx 20 Limited
44 Ihakara Street

Kaiwhatu Limited
17 Countryridge Close

Meadar Limited
17 Countryridge Close

Medaudit Limited
Kennedy Maher

One Rhino Services Limited
44 Ihakara Street

T10z Limited
44 Ihakara Street