Takapuna Tax Limited was started on 24 Mar 2006 and issued an NZ business number of 9429034217085. The registered LTD company has been managed by 1 director, named Geoffrey Stuart Gray - an active director whose contract began on 24 Mar 2006.
As stated in our database (last updated on 21 Mar 2024), this company filed 1 address: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 (types include: registered, service).
Up to 02 Jun 2011, Takapuna Tax Limited had been using Level 3, 12 Huron Street, Takapuna as their registered address.
BizDb found previous aliases used by this company: from 03 Apr 2006 to 19 Aug 2022 they were called Takapuna Tax Services Limited, from 24 Mar 2006 to 03 Apr 2006 they were called Yarg 2006 Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Yarg Trust Company Limited (an entity) located at Red Beach, Red Beach postcode 0932.
The second group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Gray, Geoffrey Stuart - located at Red Beach 0932.
The next share allotment (20 shares, 20%) belongs to 1 entity, namely:
Gray, Leanne Michelle, located at Red Beach 0932 (an individual). Takapuna Tax Limited was categorised as "Accounting service" (business classification M693220).
Other active addresses
Address #4: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 New Zealand
Delivery address used from 27 May 2020
Address #5: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 02 May 2023
Principal place of activity
12 Huron Street, Takapuna, North Shore City, 0622 New Zealand
Previous addresses
Address #1: Level 3, 12 Huron Street, Takapuna, 0740 New Zealand
Registered & physical address used from 16 Jul 2010 to 02 Jun 2011
Address #2: Level 3, 12 Huron Street, Takapuna New Zealand
Physical & registered address used from 01 Oct 2007 to 16 Jul 2010
Address #3: Level 4, 15 Huron Street, Takapuna, Auckland
Registered & physical address used from 24 Mar 2006 to 01 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Yarg Trust Company Limited Shareholder NZBN: 9429034736647 |
Red Beach Red Beach 0932 New Zealand |
21 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Gray, Geoffrey Stuart |
Red Beach 0932 New Zealand |
09 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Gray, Leanne Michelle |
Red Beach 0932 New Zealand |
09 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Yarg Trust Company Limited Shareholder NZBN: 9429034736647 Company Number: 1640154 |
24 Mar 2006 - 27 Jun 2010 | |
| Entity | Yarg Trust Company Limited Shareholder NZBN: 9429034736647 Company Number: 1640154 |
24 Mar 2006 - 27 Jun 2010 |
Geoffrey Stuart Gray - Director
Appointment date: 24 Mar 2006
Address: Red Beach, Hibiscus Coast, Auckland, 0932 New Zealand
Address used since 26 Apr 2010
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