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Lot 6 Takahoa Bay Limited

Type: NZ Limited Company (Ltd)
9429035291169
NZBN
1533151
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 14, Asb Bank Centre
135 Albert Street
Auckland New Zealand
Physical & service & registered address used since 07 Jul 2004
Level 14, Asb Bank Centre
135 Albert Street
Auckland 1010
Australia
Office address used since 01 Aug 2019
Level 14, Asb Bank Centre
135 Albert Street
Auckland Australia
Delivery address used since 01 Aug 2019

Lot 6 Takahoa Bay Limited, a registered company, was registered on 07 Jul 2004. 9429035291169 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been run by 2 directors: Michael John Figg - an active director whose contract started on 07 Jul 2004,
Michael Figg - an active director whose contract started on 07 Jul 2004.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 18 Mccarrs Creek Road, Church Point, 2105 (types include: postal, office).
A single entity controls all company shares (exactly 1 share) - Peseta Enterprises Pty Ltd - located at 2105, Church Point, New South Wales.

Addresses

Other active addresses

Address #4: 18 Mccarrs Creek Road, Church Point, 2105 Australia

Postal address used from 06 Jul 2022

Principal place of activity

Level 14, Asb Bank Centre, 135 Albert Street, Auckland, 1010 Australia

Contact info
61 041 4775251
01 Aug 2019 Phone
mfigg@cerno.com.au
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
mfigg@cerno.com.au
06 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) Peseta Enterprises Pty Ltd Church Point
New South Wales
2105
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Peseta Enterprises Pty Ltd
Name
Peseta Enterprises Pty Ltd
Type
102769022
Ultimate Holding Company Number
AU
Country of origin
Directors

Michael John Figg - Director

Appointment date: 07 Jul 2004

ASIC Name: Peseta Enterprises Pty. Limited

Address: Church Point, New South Wales, 2105 Australia

Address used since 01 Jul 2014


Michael Figg - Director

Appointment date: 07 Jul 2004

ASIC Name: Peseta Enterprises Pty. Limited

Address: Church Point, Sydney Nsw, 2105 Australia

Address used since 01 Jul 2014

Address: Church Point, Sydney Nsw, 2105 Australia

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