Ps Takapuna Limited was incorporated on 20 Dec 2004 and issued a number of 9429035020295. The removed LTD company has been managed by 3 directors: Rosa Keyter - an active director whose contract began on 01 Sep 2009,
Penelope Jane Nixon - an inactive director whose contract began on 20 Dec 2004 and was terminated on 01 Sep 2009,
Rosemary Joy Spicer - an inactive director whose contract began on 20 Dec 2004 and was terminated on 11 Sep 2006.
According to the BizDb database (last updated on 18 Mar 2024), this company uses 4 addresses: 5/1Ngleanor Ave, Otheha, Auckland, 0632 (office address),
5/1, Gleanor Ave, Auckland, 0632 (delivery address),
2 A Dodson Ave, Milford, Auckland, 0620 (physical address),
2 A Dodson Ave, Milford, Auckland, 0620 (registered address) among others.
Up to 17 Jun 2019, Ps Takapuna Limited had been using 5A Huron Street Road, Takapuna, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Keyter, Jacobus (an individual) located at Oteha, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Keyter, Rosa - located at Oteha, Auckland. Ps Takapuna Limited was categorised as "Beauty salon operation" (business classification S951110).
Other active addresses
Address #4: 5/1, Gleanor Ave, Auckland, 0632 New Zealand
Delivery address used from 11 Apr 2021
Principal place of activity
5/1ngleanor Ave, Otheha, Auckland, 0632 New Zealand
Previous addresses
Address #1: 5a Huron Street Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 29 Jun 2017 to 17 Jun 2019
Address #2: 9 A Hurstmere Rd, Takapuna, Auckland New Zealand
Registered address used from 28 Apr 2010 to 29 Jun 2017
Address #3: 9a Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 28 Apr 2010 to 29 Jun 2017
Address #4: 3/18 Morton Avenue, Forrest Hill, Auckland 0620
Physical & registered address used from 30 Sep 2009 to 28 Apr 2010
Address #5: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Dr, Westgate Centre, Waitakere City
Registered & physical address used from 31 May 2005 to 30 Sep 2009
Address #6: Unit 5, 76 Poranan Road, Glenfield, Auckland
Physical & registered address used from 20 Dec 2004 to 31 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Keyter, Jacobus |
Oteha Auckland 0632 New Zealand |
09 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Keyter, Rosa |
Oteha Auckland 0632 New Zealand |
23 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pedman Spicer Limited Shareholder NZBN: 9429035042112 Company Number: 1585394 |
20 Dec 2004 - 27 Jun 2010 | |
| Entity | Pedman Spicer Limited Shareholder NZBN: 9429035042112 Company Number: 1585394 |
20 Dec 2004 - 27 Jun 2010 |
Rosa Keyter - Director
Appointment date: 01 Sep 2009
Address: Forrest Hill, Auckland, 0620, 0620 New Zealand
Address used since 27 Apr 2016
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 18 Oct 2017
Address: Oteha, Auckland, 0632 New Zealand
Address used since 09 Jun 2019
Penelope Jane Nixon - Director (Inactive)
Appointment date: 20 Dec 2004
Termination date: 01 Sep 2009
Address: Kerrie, Victoria 3434, Australia,
Address used since 20 Dec 2004
Rosemary Joy Spicer - Director (Inactive)
Appointment date: 20 Dec 2004
Termination date: 11 Sep 2006
Address: Beecroft 2119, Nsw, Australia,
Address used since 30 May 2006
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