Takapuna Contractors (1971) Limited, a registered company, was registered on 14 Nov 2005. 9429034430750 is the number it was issued. This company has been managed by 4 directors: Carl John Longhurst - an active director whose contract began on 23 Nov 2005,
Grant More - an inactive director whose contract began on 23 Nov 2005 and was terminated on 30 Sep 2014,
Eric Hansen - an inactive director whose contract began on 14 Nov 2005 and was terminated on 23 Nov 2005,
Steven John Hansen - an inactive director whose contract began on 14 Nov 2005 and was terminated on 23 Nov 2005.
Updated on 04 Jun 2025, BizDb's database contains detailed information about 1 address: 6 Veronica Close, Red Beach, Auckland, 0932 (type: physical, service).
Takapuna Contractors (1971) Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address up until 21 Feb 2020.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50%).
Previous addresses
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 30 Jan 2020 to 21 Feb 2020
Address: 6 Veronica Close, Red Beach, 0932 New Zealand
Registered & physical address used from 08 Dec 2017 to 30 Jan 2020
Address: 3a Redwing Street, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 18 Mar 2015 to 08 Dec 2017
Address: 1/26 Salisbury Road, Birkdale, Auckland New Zealand
Physical & registered address used from 13 Jun 2006 to 18 Mar 2015
Address: 89 Lake Rd, Devonport, Auckland
Physical & registered address used from 14 Nov 2005 to 13 Jun 2006
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 10 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Longhurst, Carl John |
Red Beach Red Beach 0932 New Zealand |
20 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Longhurst, Deborah |
Browns Bay Auckland 0630 New Zealand |
07 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | More, Grant |
Birkdale Auckland 0626 New Zealand |
14 Nov 2005 - 07 Sep 2015 |
Carl John Longhurst - Director
Appointment date: 23 Nov 2005
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 30 Nov 2017
Address: Browns Bay, North Shore, Auckland, 0630 New Zealand
Address used since 23 Mar 2016
Grant More - Director (Inactive)
Appointment date: 23 Nov 2005
Termination date: 30 Sep 2014
Address: Birkdale, New Zealand
Address used since 23 Nov 2005
Eric Hansen - Director (Inactive)
Appointment date: 14 Nov 2005
Termination date: 23 Nov 2005
Address: Henderson Ak,
Address used since 14 Nov 2005
Steven John Hansen - Director (Inactive)
Appointment date: 14 Nov 2005
Termination date: 23 Nov 2005
Address: Devonport, Auckland,
Address used since 14 Nov 2005
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