Shortcuts

Takanini Auto Service Centre Limited

Type: NZ Limited Company (Ltd)
9429034912836
NZBN
1607589
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & service & registered address used since 28 Sep 2012

Takanini Auto Service Centre Limited, a registered company, was started on 02 Mar 2005. 9429034912836 is the NZBN it was issued. The company has been managed by 2 directors: Hamish Blair Paton - an active director whose contract started on 02 Mar 2005,
Nathan James Coe - an inactive director whose contract started on 02 Mar 2005 and was terminated on 09 Mar 2009.
Last updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: physical, service).
Takanini Auto Service Centre Limited had been using Ingham Mora Limited, 2Nd Floor Realty House, 60 Durham Street, Tauranga 3110 as their registered address up until 28 Sep 2012.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 4 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 New Zealand

Registered & physical address used from 26 Aug 2008 to 28 Sep 2012

Address: 311 Great South Road, Takanini

Registered & physical address used from 02 Mar 2005 to 26 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 31 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Bailie, Michael Allan Matua
Tauranga
3110
New Zealand
Individual Bailie, Linda Margaret Matua
Tauranga
3110
New Zealand
Individual Paton, Megan Leigh Paparimu
Rd 3, Papakura 2583

New Zealand
Individual Paton, Hamish Blair Paparimu
Rd 3, Papakura 2583

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Paton, Megan Leigh Paparimu
Rd 3, Papakura 2583

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Paton, Hamish Blair Paparimu
Rd 3, Papakura 2583

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coe, Nathan James St Heliers Bay
Directors

Hamish Blair Paton - Director

Appointment date: 02 Mar 2005

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 01 Oct 2015


Nathan James Coe - Director (Inactive)

Appointment date: 02 Mar 2005

Termination date: 09 Mar 2009

Address: St Heliers Bay,

Address used since 25 Feb 2008

Nearby companies

Kiwipharma Limited
Second Floor, 60 Durham Street

Ezyneezy Limited
Second Floor, 60 Durham Street

Cad Marketing Solutions Limited
Second Floor, 60 Durham Street

Green Vista Limited
Second Floor, 60 Durham Street

Kumar And Pal Limited
Second Floor, 60 Durham Street

Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street