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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wilmore, Deborah Anne |
Rd 2 Henderson, Auckland 0782 New Zealand |
02 Jun 2010 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Wilmore, Deborah Anne |
Rd 2 Henderson, Auckland 0782 New Zealand |
02 Jun 2010 - |
Individual | Meenhorst, Robert John |
Rd2 Henderson Henderson, Auckland 0782 New Zealand |
02 Jun 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Meenhorst, Robert John |
Rd2 Henderson Henderson, Auckland 0782 New Zealand |
02 Jun 2010 - |
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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