Tj Takapuna Beach Limited, a registered company, was launched on 18 Jan 2010. 9429031702416 is the NZ business number it was issued. The company has been run by 5 directors: Brett Ian Mathers - an active director whose contract started on 18 Jan 2010,
Lincoln Glen Smytheman - an active director whose contract started on 30 Nov 2021,
Lewis Raymond Beer - an active director whose contract started on 30 Nov 2021,
Philip Edward Welham - an inactive director whose contract started on 08 Nov 2011 and was terminated on 30 Nov 2021,
Brett Scott Bell-Booth - an inactive director whose contract started on 18 Jan 2010 and was terminated on 08 Nov 2011.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service).
One entity controls all company shares (exactly 10000 shares) - Wbb Group Limited - located at 0622, Takapuna, Auckland.
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Wbb Group Limited Shareholder NZBN: 9429036798384 |
Takapuna Auckland 0622 New Zealand |
28 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mathers, Brett Ian |
Rothesay Bay North Shore City 0630 |
18 Jan 2010 - 27 Jun 2010 |
| Entity | Tj North Limited Shareholder NZBN: 9429031702386 Company Number: 2387441 |
18 Jan 2010 - 09 Nov 2011 | |
| Entity | Tj North Limited Shareholder NZBN: 9429031702386 Company Number: 2387441 |
18 Jan 2010 - 09 Nov 2011 |
Brett Ian Mathers - Director
Appointment date: 18 Jan 2010
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 28 Nov 2023
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 27 Nov 2015
Lincoln Glen Smytheman - Director
Appointment date: 30 Nov 2021
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 30 Nov 2021
Lewis Raymond Beer - Director
Appointment date: 30 Nov 2021
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 30 Nov 2021
Philip Edward Welham - Director (Inactive)
Appointment date: 08 Nov 2011
Termination date: 30 Nov 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 08 Nov 2011
Brett Scott Bell-booth - Director (Inactive)
Appointment date: 18 Jan 2010
Termination date: 08 Nov 2011
Address: Ngunguru, Rd 3, Whangarei 0173, New Zealand
Address used since 18 Jan 2010
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