Takanini Home Improvements Holdings Company Limited, a registered company, was launched on 17 Mar 2004. 9429035486824 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been managed by 3 directors: John Anthony Christie - an active director whose contract started on 17 Mar 2004,
Stuart Hamilton Monteith - an inactive director whose contract started on 17 Mar 2004 and was terminated on 08 Apr 2015,
Paul Bernard Christie - an inactive director whose contract started on 17 Mar 2004 and was terminated on 24 Aug 2010.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 13053, Onehunga, Auckland, 1643 (category: postal, office).
Takanini Home Improvements Holdings Company Limited had been using 17 Inlet Road, Takanini, Auckland as their registered address up until 15 Sep 2017.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 50 shares (50 per cent).
Principal place of activity
306 Neilson Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 17 Inlet Road, Takanini, Auckland, 2112 New Zealand
Registered & physical address used from 27 Sep 2013 to 15 Sep 2017
Address #2: 230 Great South Road, Takanini, Aucklnad New Zealand
Registered address used from 08 Dec 2005 to 27 Sep 2013
Address #3: 230 Great South Road, Takanini, Auckland New Zealand
Physical address used from 08 Dec 2005 to 27 Sep 2013
Address #4: 46 Broadway, Papakura, Auckland
Registered & physical address used from 17 Mar 2004 to 08 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Monteith, Stuart Hamilton |
Drury Auckland 2577 New Zealand |
17 Mar 2004 - |
Individual | Monteith, Gabrielle Marie |
Drury Auckland 2577 New Zealand |
17 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Christie, John Anthony |
Rd 3 Hamilton 3283 New Zealand |
17 Mar 2004 - |
Individual | Christie, Melissa Jane |
591b Pencarrow Road, Rd 3 Hamilton 3283 New Zealand |
17 Mar 2004 - |
Individual | Gray, Bridget Jane |
591b Pencarrow Road, Rd 3 Hamilton 3283 New Zealand |
17 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Christie, Andrew Kevin |
Kohimarama Auckland 1071 New Zealand |
17 Mar 2004 - 28 Sep 2012 |
Individual | Christie, Paul Bernard |
9/167 Tamaki Drive, Kohimarama Auckland 1071 New Zealand |
17 Mar 2004 - 28 Sep 2012 |
John Anthony Christie - Director
Appointment date: 17 Mar 2004
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 14 Sep 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 15 Jan 2009
Stuart Hamilton Monteith - Director (Inactive)
Appointment date: 17 Mar 2004
Termination date: 08 Apr 2015
Address: Drury, Auckland, 2577 New Zealand
Address used since 17 Mar 2004
Paul Bernard Christie - Director (Inactive)
Appointment date: 17 Mar 2004
Termination date: 24 Aug 2010
Address: 24 Domain Drive, Parnell, Auckland, 1052 New Zealand
Address used since 09 Nov 2009
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