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Apartments Limited

Type: NZ Limited Company (Ltd)
9429035704935
NZBN
1427672
Company Number
Registered
Company Status
Current address
Flat 8, 97 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 25 Jul 2013

Apartments Limited, a registered company, was incorporated on 20 Oct 2003. 9429035704935 is the NZ business number it was issued. This company has been supervised by 3 directors: Lisa Maree Tauber - an active director whose contract began on 20 Jul 2018,
Amanda Louise Tauber - an active director whose contract began on 13 May 2019,
David Andrew Tauber - an inactive director whose contract began on 20 Oct 2003 and was terminated on 20 Jul 2018.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Flat 8, 97 Jervois Road, Herne Bay, Auckland, 1011 (types include: physical, registered).
Apartments Limited had been using 10/17 Clearwater Cove, Westpark Village, West Harbour, Auckland as their registered address until 25 Jul 2013.
Previous aliases for this company, as we managed to find at BizDb, included: from 20 Oct 2003 to 31 Mar 2006 they were called Tauber Investments Limited.
A single entity owns all company shares (exactly 100 shares) - Tg Family Farms Limited - located at 1011, Herne Bay, Auckland.

Addresses

Previous addresses

Address: 10/17 Clearwater Cove, Westpark Village, West Harbour, Auckland, 0661 New Zealand

Registered & physical address used from 04 Jul 2011 to 25 Jul 2013

Address: Level 5, 35 High Street, Auckland New Zealand

Registered & physical address used from 09 Jul 2008 to 04 Jul 2011

Address: Level 1, 45 Chancery Street, Auckland City

Physical & registered address used from 07 Apr 2006 to 09 Jul 2008

Address: 53 Portland Road, Remuera, Auckland

Physical & registered address used from 12 Oct 2004 to 07 Apr 2006

Address: 187 Orakei Road, Remuera, Auckland

Physical & registered address used from 20 Oct 2003 to 12 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tg Family Farms Limited
Shareholder NZBN: 9429033050676
Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tauber, David Andrew Remuera
Auckland
Individual Tauber, Allison Dale Remuera
Auckland
Individual Carmine, Vincent John Epsom
Auckland
Individual Tauber, David Andrew Remuera
Auckland
Individual Tauber, Lisa Maree Remuera
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Cows Limited
Name
Ltd
Type
1878250
Ultimate Holding Company Number
NZ
Country of origin
Directors

Lisa Maree Tauber - Director

Appointment date: 20 Jul 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 20 Jul 2018


Amanda Louise Tauber - Director

Appointment date: 13 May 2019

ASIC Name: David Tauber Pty Limited

Address: 7201, Surfers Paradise, 4217 Australia

Address used since 13 May 2019

Address: 9 Hamilton Avenue, Surfers Paradise, Qld, 4217 Australia


David Andrew Tauber - Director (Inactive)

Appointment date: 20 Oct 2003

Termination date: 20 Jul 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 17 Jul 2013

Nearby companies

Shangri La Tc Trustees Limited
Flat 8, 97 Jervois Road

Monty & Associates Limited
5/97 Jervois Road

Tf Nominees Limited
Flat 8, 97 Jervois Road

T G Pastoral Limited
Flat 8, 97 Jervois Road

T G Nominees Limited
Flat 8, 97 Jervois Road

Tg Family Farms Limited
Flat 8, 97 Jervois Road