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Taupaki Building Co Limited

Type: NZ Limited Company (Ltd)
9429031513494
NZBN
2503588
Company Number
Registered
Company Status
104831699
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
80 Taupaki Road
Rd 2
Henderson 0782
New Zealand
Physical address used since 11 Sep 2012
80 Taupaki Road
Rd 2
Henderson 0782
New Zealand
Postal & delivery address used since 27 Aug 2021
88 Taupaki Road
Taupaki 0782
New Zealand
Postal & delivery address used since 28 Aug 2023

Taupaki Building Co Limited was launched on 02 Jun 2010 and issued a business number of 9429031513494. This registered LTD company has been managed by 1 director, named Robert John Meenhorst - an active director whose contract started on 02 Jun 2010.
According to BizDb's information (updated on 18 Mar 2024), this company filed 1 address: 88Taupaki Road, Rd 2, Henderson, 0782 (category: registered, service).
Until 05 Sep 2023, Taupaki Building Co Limited had been using 80 Taupaki Road, Rd 2, Henderson as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wilmore, Deborah Anne (an individual) located at Rd 2, Henderson, Auckland postcode 0782.
The second group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Wilmore, Deborah Anne - located at Rd 2, Henderson, Auckland,
Meenhorst, Robert John - located at Rd2 Henderson, Henderson, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Meenhorst, Robert John, located at Rd2 Henderson, Henderson, Auckland (an individual). Taupaki Building Co Limited was classified as "Building, house construction" (ANZSIC E301120).

Addresses

Other active addresses

Address #4: 88taupaki Road, Rd 2, Henderson, 0782 New Zealand

Registered address used from 05 Sep 2023

Address #5: 88 Taupaki Road, Taupaki, 0782 New Zealand

Service address used from 05 Sep 2023

Previous addresses

Address #1: 80 Taupaki Road, Rd 2, Henderson, 0782 New Zealand

Registered & service address used from 11 Sep 2012 to 05 Sep 2023

Address #2: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland New Zealand

Physical & registered address used from 02 Jun 2010 to 11 Sep 2012

Contact info
64 274 728164
18 Aug 2018 Phone
rmeenhorst@outlook.com
27 Aug 2021 nzbn-reserved-invoice-email-address-purpose
rmeenhorst@outlook.com
18 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wilmore, Deborah Anne Rd 2
Henderson, Auckland
0782
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Wilmore, Deborah Anne Rd 2
Henderson, Auckland
0782
New Zealand
Individual Meenhorst, Robert John Rd2 Henderson
Henderson, Auckland
0782
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Meenhorst, Robert John Rd2 Henderson
Henderson, Auckland
0782
New Zealand
Directors

Robert John Meenhorst - Director

Appointment date: 02 Jun 2010

Address: Rd 2, Henderson, Auckland, 0782 New Zealand

Address used since 28 Aug 2022

Address: Rd 2, Henderson, Auckland, 0782 New Zealand

Address used since 26 Aug 2011

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