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Take Co. Limited

Type: NZ Limited Company (Ltd)
9429032004854
NZBN
2305711
Company Number
Registered
Company Status
Current address
Suite 619, 133 Beach Road
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 30 Nov 2016

Take Co. Limited was registered on 21 Aug 2009 and issued an NZBN of 9429032004854. The registered LTD company has been supervised by 1 director, named Kyoko Azumaishi - an active director whose contract started on 21 Aug 2009.
As stated in our information (last updated on 20 Mar 2024), this company registered 2 addresses: 2/12 Aramoana Ave, Devonport Auckland, 0624 (office address),
Suite 619, 133 Beach Road, Auckland Central, Auckland, 1010 (physical address),
Suite 619, 133 Beach Road, Auckland Central, Auckland, 1010 (service address),
Suite 619, 133 Beach Road, Auckland Central, Auckland, 1010 (registered address) among others.
Up to 30 Nov 2016, Take Co. Limited had been using Suite 620, 133 Beach Road, Auckland Central, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Azumaishi, Kyoko (an individual) located at Kouyoutyou Higashinada Ku Kobecity postcode 658-0032.

Addresses

Principal place of activity

2/12 Aramoana Ave, Devonport Auckland, 0624 New Zealand


Previous addresses

Address #1: Suite 620, 133 Beach Road, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 10 Nov 2014 to 30 Nov 2016

Address #2: 2j 16 Burton St, Grafton, 1023 New Zealand

Physical & registered address used from 11 Nov 2013 to 10 Nov 2014

Address #3: 3vine St, Saint Marys Bay, Auckland, 1011 New Zealand

Physical & registered address used from 27 Nov 2012 to 11 Nov 2013

Address #4: 2/12 Aramoana Ave, Devonport, Auckland, 0624 New Zealand

Registered address used from 31 Jan 2012 to 27 Nov 2012

Address #5: Unit2 12 Aramoana Ave, Devonport, Auckland, 0624 New Zealand

Registered address used from 30 Jan 2012 to 31 Jan 2012

Address #6: Pobox304054, Hanraki Center, North Shore City 0150 New Zealand

Physical address used from 02 Oct 2009 to 27 Nov 2012

Address #7: 34-c Bayswater Avenue,, Bayswater, North Shore 0622

Physical address used from 21 Aug 2009 to 02 Oct 2009

Address #8: 34-c Bayswater Avenue,, Bayswater, North Shore 0622 New Zealand

Registered address used from 21 Aug 2009 to 30 Jan 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 21 Dec 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Azumaishi, Kyoko Kouyoutyou Higashinada Ku Kobecity
658-0032
Japan
Directors

Kyoko Azumaishi - Director

Appointment date: 21 Aug 2009

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 02 Nov 2014