Takapuna Beach Kiosk Limited, a registered company, was started on 16 Jan 2006. 9429034367902 is the business number it was issued. This company has been supervised by 3 directors: Vanessa Elizabeth Donaldson - an active director whose contract started on 16 Jan 2006,
Craig William Donaldson - an active director whose contract started on 16 Jan 2006,
John David Brian Donaldson - an inactive director whose contract started on 16 Jan 2006 and was terminated on 19 Oct 2015.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 11 Mahoenui Valley Road, Rd 3, Albany, 0793 (category: physical, registered).
Takapuna Beach Kiosk Limited had been using 20 The Promenade, Takapuna, Auckland as their physical address until 16 Oct 2014.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Donaldson, Vanessa Elizabeth (an individual) located at Rd 3, Albany postcode 0793,
Donaldson, Craig William (an individual) located at Rd 3, Albany postcode 0793,
Talbot, Mark Stephen (an individual) located at Hauraki, Auckland postcode 0622.
Previous addresses
Address: 20 The Promenade, Takapuna, Auckland, 0622 New Zealand
Physical address used from 09 Oct 2012 to 16 Oct 2014
Address: 20 The Promenade, Takapuna, Auckland, 0622 New Zealand
Registered address used from 11 Oct 2011 to 16 Oct 2014
Address: 20 The Promenade, Takapuna New Zealand
Registered address used from 24 Jul 2007 to 11 Oct 2011
Address: 20 The Promenade, Takapuna New Zealand
Physical address used from 24 Jul 2007 to 09 Oct 2012
Address: 18 The Promenade, Takapuna
Registered & physical address used from 16 Jan 2006 to 24 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Donaldson, Vanessa Elizabeth |
Rd 3 Albany 0793 New Zealand |
16 Jan 2006 - |
Individual | Donaldson, Craig William |
Rd 3 Albany 0793 New Zealand |
16 Jan 2006 - |
Individual | Talbot, Mark Stephen |
Hauraki Auckland 0622 New Zealand |
13 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davidson, Garry William |
Albany Auckland 0632 New Zealand |
16 Jan 2006 - 13 Jun 2017 |
Vanessa Elizabeth Donaldson - Director
Appointment date: 16 Jan 2006
Address: Rd 3, Albany, 0793 New Zealand
Address used since 29 Jul 2014
Craig William Donaldson - Director
Appointment date: 16 Jan 2006
Address: Rd 3, Albany, 0793 New Zealand
Address used since 29 Jul 2014
John David Brian Donaldson - Director (Inactive)
Appointment date: 16 Jan 2006
Termination date: 19 Oct 2015
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 15 Sep 2009
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