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Takaone Limited

Type: NZ Limited Company (Ltd)
9429034910566
NZBN
1607712
Company Number
Registered
Company Status
Current address
Flat 102 Bishop Selwyn Apartments, 9 Shaftesbury Avenue
Point Chevalier
Auckland 1022
New Zealand
Registered & physical & service address used since 29 Sep 2021

Takaone Limited, a registered company, was launched on 29 Mar 2005. 9429034910566 is the number it was issued. This company has been supervised by 4 directors: Vivienne Mary Mccracken - an active director whose contract began on 29 Mar 2005,
Glen M. - an active director whose contract began on 21 May 2018,
Fiona Barbara Robas - an active director whose contract began on 24 Sep 2018,
Robert Stanley Mccracken - an inactive director whose contract began on 29 Mar 2005 and was terminated on 21 May 2018.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Flat 102 Bishop Selwyn Apartments, 9 Shaftesbury Avenue, Point Chevalier, Auckland, 1022 (category: registered, physical).
Takaone Limited had been using 42 Mead Street, Avondale, Auckland as their registered address until 29 Sep 2021.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 80 shares (80%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (10%). Lastly we have the third share allotment (10 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address: 42 Mead Street, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 23 Jun 2009 to 29 Sep 2021

Address: 42 Mead Street, Avondale, Auckland 1007

Registered & physical address used from 29 Mar 2005 to 23 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Mccracken, Vivienne Mary Avondale
Auckland 1026

New Zealand
Shares Allocation #2 Number of Shares: 10
Director Robas, Fiona Barbara Dundowran
Queensland
4655
Australia
Shares Allocation #3 Number of Shares: 10
Director Mccracken, Glen William

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccracken, Robert Stanley Avondale
Auckland 1026

New Zealand
Directors

Vivienne Mary Mccracken - Director

Appointment date: 29 Mar 2005

Address: Avondale, Auckland, 1026 New Zealand

Address used since 16 May 2010


Glen M. - Director

Appointment date: 21 May 2018


Fiona Barbara Robas - Director

Appointment date: 24 Sep 2018

Address: Dundowran, Queensland, 4655 Australia

Address used since 24 Sep 2018


Robert Stanley Mccracken - Director (Inactive)

Appointment date: 29 Mar 2005

Termination date: 21 May 2018

Address: Avondale, Auckland, 1026 New Zealand

Address used since 16 May 2010

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