Strand Plaza Takapuna Limited

Strand Plaza Takapuna Limited was started on 28 May 2004 and issued an NZBN of 9429035362968. The registered LTD company has been run by 6 directors: Ian John Massy Wills - an active director whose contract began on 25 Aug 2006,
Andrew Alexander Holliday - an inactive director whose contract began on 25 Aug 2006 and was terminated on 28 Mar 2013,
Michael Tololi - an inactive director whose contract began on 03 Oct 2008 and was terminated on 06 Mar 2009,
Michael Tololi - an inactive director whose contract began on 28 May 2004 and was terminated on 02 Jun 2008,
Siew Fong Chan - an inactive director whose contract began on 08 Sep 2004 and was terminated on 25 Aug 2006.
According to our information (last updated on 21 Apr 2024), this company filed 1 address: 72 Shaw Road, Oratia, Auckland, 0604 (types include: physical, registered).
Up until 11 Oct 2011, Strand Plaza Takapuna Limited had been using 16, 1 -7 The Strand, Takapuna, Auckland as their physical address.
A total of 3000100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 3000100 shares are held by 1 entity, namely:
Pi Capital Property Investments (No.3) Limited (an entity) located at Oratia, Waitakere postcode 0604. Strand Plaza Takapuna Limited has been categorised as "Investment - commercial property" (business classification L671230).

Principal place of activity

72 Shaw Road, Oratia, Auckland, 0604 New Zealand

Previous addresses

Address: 16, 1 -7 The Strand, Takapuna, Auckland New Zealand

Physical & registered address used from 16 Jul 2008 to 11 Oct 2011

Address: C/o B G Hong, Unit C, 46 Stanley Street, Parnell, Auckland

Physical address used from 17 Nov 2005 to 16 Jul 2008

Address: 17 Hall Street, Pukekohe

Registered address used from 05 Oct 2005 to 16 Jul 2008

Address: 17 Hall Street, Pukekohe

Physical address used from 05 Oct 2005 to 17 Nov 2005

Address: C/o B.g. Hong Law Firm, Grd Floor (rear Shop Ruskin St Entrance), 164-168 Parnell Road Parnell, Auckland

Physical address used from 22 Oct 2004 to 05 Oct 2005

Address: 123, Kidd Road, Karaka

Registered address used from 22 Oct 2004 to 05 Oct 2005

Address: Karaka Accounting Services Limited, 172 Ellett Road, Karaka, R D 1, Papakura

Physical & registered address used from 28 May 2004 to 22 Oct 2004

Previous Shareholders

Ultimate Holding Company

Ian John Massy Wills - Director

Appointment date: 25 Aug 2006

Andrew Alexander Holliday - Director (Inactive)

Appointment date: 25 Aug 2006

Termination date: 28 Mar 2013

Michael Tololi - Director (Inactive)

Appointment date: 03 Oct 2008

Termination date: 06 Mar 2009

Michael Tololi - Director (Inactive)

Appointment date: 28 May 2004

Termination date: 02 Jun 2008

Siew Fong Chan - Director (Inactive)

Appointment date: 08 Sep 2004

Termination date: 25 Aug 2006

Mark Taylor - Director (Inactive)

Appointment date: 28 May 2004

Termination date: 08 Sep 2004