Takapuna Beach Limited

Takapuna Beach Limited, a registered company, was started on 12 Nov 2003. 9429035673484 is the NZBN it was issued. "Beauty salon operation" (business classification S951110) is how the company has been classified. The company has been managed by 3 directors: Adrian James Heffernan - an active director whose contract began on 12 Nov 2003,
Anita Miranda Fleming-Heffernan - an active director whose contract began on 12 Nov 2003,
Anita Miranda Heffernan - an active director whose contract began on 12 Nov 2003.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 5 addresses this company registered, namely: 44 Pah Road, Cockle Bay, Auckland, 2014 (postal address),
44 Pah Road, Cockle Bay, Auckland, 2014 (office address),
44 Pah Road, Cockle Bay, Auckland, 2014 (delivery address),
44 Pah Road, Cockle Bay, Auckland, 2014 (registered address) among others.
Takapuna Beach Limited had been using 234A Penrose Road, Mount Wellington, Auckland as their registered address until 29 Jul 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Other active addresses

Address #4: 44 Pah Road, Cockle Bay, Auckland, 2014 New Zealand

Registered address used from 29 Jul 2019

Address #5: 44 Pah Road, Cockle Bay, Auckland, 2014 New Zealand

Postal & office & delivery address used from 07 Nov 2019

Principal place of activity

44 Pah Road, Cockle Bay, Auckland, 2014 New Zealand

Previous addresses

Address #1: 234a Penrose Road, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 18 Dec 2013 to 29 Jul 2019

Address #2: 234a Penrose Road, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 18 Dec 2013 to 26 Jul 2019

Address #3: 110 B Paihia Road, One Tree Hill, Auckland, 1061 New Zealand

Registered & physical address used from 06 Dec 2010 to 18 Dec 2013

Address #4: 110 B Paihia Road, One Tree Hill, Auckland New Zealand

Physical & registered address used from 22 Oct 2008 to 06 Dec 2010

Address #5: 17 Tranmere Road, Sandringham, Auckland

Physical & registered address used from 27 Jan 2006 to 22 Oct 2008

Address #6: 30 Blockhouse Bay Road, Avondale, Auckland

Registered & physical address used from 12 Nov 2003 to 27 Jan 2006

Previous Shareholders

Adrian James Heffernan - Director

Appointment date: 12 Nov 2003

Anita Miranda Fleming-heffernan - Director

Appointment date: 12 Nov 2003

Anita Miranda Heffernan - Director

Appointment date: 12 Nov 2003