Taupaki Heights Limited, a registered company, was launched on 14 Oct 2005. 9429034493670 is the number it was issued. The company has been managed by 3 directors: Duncan David Annandale - an active director whose contract started on 14 Oct 2005,
Diana Dene Annandale - an active director whose contract started on 14 Oct 2005,
Fiona Elizabeth Jane Drummond - an active director whose contract started on 14 Oct 2005.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 202 Annandale Road, Rd 2, Henderson, 0782 (types include: registered, physical).
Taupaki Heights Limited had been using Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West as their registered address up until 02 Oct 2012.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Annandale, Duncan David (an individual) located at Albany, Auckland postcode 0632,
Annandale, Diana Dene (an individual) located at Rd 2, Henderson postcode 0782,
Drummond, Fiona Elizabeth Jane (an individual) located at Titirangi, Auckland West.
Previous address
Address #1: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West New Zealand
Registered address used from 14 Oct 2005 to 02 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Annandale, Duncan David |
Albany Auckland 0632 New Zealand |
14 Oct 2005 - |
| Individual | Annandale, Diana Dene |
Rd 2 Henderson 0782 New Zealand |
14 Oct 2005 - |
| Individual | Drummond, Fiona Elizabeth Jane |
Titirangi Auckland West |
14 Oct 2005 - |
Duncan David Annandale - Director
Appointment date: 14 Oct 2005
Address: Albany, North Shore, 0632 New Zealand
Address used since 14 Oct 2005
Diana Dene Annandale - Director
Appointment date: 14 Oct 2005
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 29 Sep 2009
Fiona Elizabeth Jane Drummond - Director
Appointment date: 14 Oct 2005
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 29 Sep 2009
Off-site Accounting Limited
171 Annandale Road
Epic Contracting Limited
230 Annandale Road
My Brother Sister Limited
115 Annandale Road