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Tacon Limited

Type: NZ Limited Company (Ltd)
9429035826644
NZBN
1373719
Company Number
Registered
Company Status
Current address
Suite 6, 121 Beach Road
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Sep 2022
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & service address used since 16 Aug 2023

Tacon Limited, a registered company, was incorporated on 15 Aug 2003. 9429035826644 is the NZ business number it was issued. The company has been run by 4 directors: Hiroko Takaoka - an active director whose contract started on 15 Aug 2003,
Yuko Takaoka - an active director whose contract started on 15 Aug 2003,
Harunobu Tsuchimochi - an active director whose contract started on 26 Mar 2025,
Yoshiko Isshiki - an inactive director whose contract started on 25 Jun 2015 and was terminated on 31 Mar 2025.
Updated on 28 May 2025, our data contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (types include: registered, service).
Tacon Limited had been using Level 6, 121 Beach Road, Auckland as their registered address up to 13 Sep 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 6, 121 Beach Road, Auckland, 1010 New Zealand

Registered & physical address used from 29 Jul 2014 to 13 Sep 2022

Address #2: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 23 May 2013 to 29 Jul 2014

Address #3: Level 1, 1 Princes Street, Auckland Central New Zealand

Physical & registered address used from 20 Oct 2008 to 23 May 2013

Address #4: 91 College Hill, Ponsonby, Auckland

Physical & registered address used from 15 Aug 2003 to 20 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 09 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Takaoka, Hiroko Aichi
471-0034
Japan
Shares Allocation #2 Number of Shares: 500
Individual Takaoka, Yuko Aichi
471-0034
Japan
Directors

Hiroko Takaoka - Director

Appointment date: 15 Aug 2003

Address: Aichi, 471-0034 Japan

Address used since 04 Apr 2017

Address: Aichi, 471-0034 Japan

Address used since 04 Oct 2019


Yuko Takaoka - Director

Appointment date: 15 Aug 2003

Address: Epsom, Auckland, 1023 New Zealand

Address used since 03 Oct 2023

Address: Aichi, 471-0034 Japan

Address used since 04 Apr 2017

Address: Aichi, 471-0034 Japan

Address used since 04 Oct 2019


Harunobu Tsuchimochi - Director

Appointment date: 26 Mar 2025

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 26 Mar 2025


Yoshiko Isshiki - Director (Inactive)

Appointment date: 25 Jun 2015

Termination date: 31 Mar 2025

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 25 Jun 2015