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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Mccracken, Vivienne Mary |
Avondale Auckland 1026 New Zealand |
29 Mar 2005 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Robas, Fiona Barbara |
Dundowran Queensland 4655 Australia |
26 Nov 2018 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Mccracken, Glen William | 26 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccracken, Robert Stanley |
Avondale Auckland 1026 New Zealand |
29 Mar 2005 - 26 Nov 2018 |
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
Ch Design Limited
44 Mead Street
Bright Future (rong Hua) Limited
43 Mead Street
Yourba Consulting Limited
22c Mead Street
Satellite Imports Limited
45 Mead Street
Exhibitionist Limited
45 Mead Street
G-spot Guitars Limited
22k Mead Street