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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Tg Family Farms Limited Shareholder NZBN: 9429033050676 |
Herne Bay Auckland 1011 New Zealand |
05 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tauber, David Andrew |
Remuera Auckland |
06 Apr 2005 - 06 Apr 2005 |
Individual | Tauber, Allison Dale |
Remuera Auckland |
06 Apr 2005 - 22 Dec 2005 |
Individual | Carmine, Vincent John |
Epsom Auckland |
22 Dec 2005 - 22 Dec 2005 |
Individual | Tauber, David Andrew |
Remuera Auckland |
20 Oct 2003 - 15 Feb 2005 |
Individual | Tauber, Lisa Maree |
Remuera Auckland |
06 Apr 2005 - 22 Dec 2005 |
Ultimate Holding Company
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
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Flat 8, 97 Jervois Road