Takapuna Sports Limited, a registered company, was started on 14 Jan 2003. 9429036191222 is the NZ business number it was issued. "Shoe retailing" (ANZSIC G425220) is how the company is categorised. This company has been supervised by 1 director, named Craig Murray Stevens - an active director whose contract started on 14 Jan 2003.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: Suite 1, 4A Te Kea Place, Rosedale, Auckland, 0632 (types include: postal, delivery).
Takapuna Sports Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 04 Mar 2019.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 900 shares (90%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 100 shares (10%).
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 04 Mar 2019
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Sep 2013 to 16 Jul 2014
Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Sep 2010 to 04 Sep 2013
Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand
Registered & physical address used from 02 Sep 2008 to 21 Sep 2010
Address #5: C/ Whk Gosling Chapman, Whk Gosling Chapman Tower, Level 6, 51-53 Shortland Str, Auckland
Registered & physical address used from 14 Aug 2006 to 02 Sep 2008
Address #6: Gosling Chapman -a Division Of Igl (nz), Limited, Level 5, 51-53 Shortland Street, Auckland
Registered address used from 01 Sep 2005 to 14 Aug 2006
Address #7: Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Physical address used from 01 Sep 2005 to 14 Aug 2006
Address #8: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 18 Sep 2003 to 01 Sep 2005
Address #9: Q, Level 8, 63 Albert Street, Auckland Central, Auckland
Physical address used from 14 Jan 2003 to 18 Sep 2003
Address #10: C/o Gosling Chapman Chartered Accountant, Level 8, 63 Albert Street, Auckland Central, Auckland
Registered address used from 14 Jan 2003 to 18 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | The Independent Trustee Company Limited Shareholder NZBN: 9429036424771 |
505 Lake Road Takapuna, Auckland 0622 New Zealand |
30 Sep 2005 - |
| Individual | Stevens, Craig Murray |
Bayview Auckland 0629 New Zealand |
14 Jan 2003 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Stevens, Craig Murray |
Bayview Auckland 0629 New Zealand |
14 Jan 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stevens, Murray Francis |
Glenfield Auckland |
14 Jan 2003 - 25 Aug 2005 |
Craig Murray Stevens - Director
Appointment date: 14 Jan 2003
Address: Bayview, Auckland, 0629 New Zealand
Address used since 11 Oct 2011
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