Takapuna Beach Office Services Limited, a registered company, was incorporated on 13 Jul 2006. 9429033988672 is the New Zealand Business Number it was issued. "Portfolio investment management service" (ANZSIC K641940) is how the company is classified. This company has been managed by 2 directors: Colin James Austin - an active director whose contract began on 13 Jul 2006,
Philip David O'malley - an inactive director whose contract began on 13 Jul 2006 and was terminated on 12 May 2023.
Updated on 16 Apr 2024, our data contains detailed information about 6 addresses the company registered, namely: Suite 1, 10 The Promenade, Takapuna, Auckland, 0622 (registered address),
Suite 1, 10 The Promenade, Takapuna, Auckland, 0622 (service address),
Suite 1, 10 The Promenade, Takapuna, Auckland, 0622 (shareregister address),
P O Box 33122, Takapuna, Auckland, 0740 (postal address) among others.
Takapuna Beach Office Services Limited had been using 17 Anzac Street, Takapuna Beach, Auckland as their registered address up to 17 Jul 2023.
A single entity owns all company shares (exactly 100 shares) - Austin, Colin James - located at 0622, Northcote, Auckland.
Other active addresses
Address #4: P O Box 33122, Takapuna, Auckland, 0740 New Zealand
Postal address used from 07 Jul 2020
Address #5: Suite 1, 10 The Promenade, Takapuna, Auckland, 0622 New Zealand
Shareregister address used from 06 Jul 2023
Address #6: Suite 1, 10 The Promenade, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 17 Jul 2023
Previous addresses
Address #1: 17 Anzac Street, Takapuna Beach, Auckland, 0622 New Zealand
Registered & service address used from 31 Jul 2018 to 17 Jul 2023
Address #2: 9 Anzac Street, Takapuna Beach, Auckland, 0622 New Zealand
Registered & physical address used from 26 Jul 2011 to 31 Jul 2018
Address #3: 5 Anzac Street, Takapuna Beach New Zealand
Registered & physical address used from 13 Jul 2006 to 26 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Austin, Colin James |
Northcote Auckland 0627 New Zealand |
13 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'malley, Philip David |
Castor Bay Auckland 0620 New Zealand |
13 Jul 2006 - 31 May 2023 |
Colin James Austin - Director
Appointment date: 13 Jul 2006
Address: Northcote, Auckland, 0627 New Zealand
Address used since 28 Jul 2015
Philip David O'malley - Director (Inactive)
Appointment date: 13 Jul 2006
Termination date: 12 May 2023
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 28 Jul 2015
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