Takeone Auty Boaties Limited was incorporated on 20 Aug 2002 and issued an NZ business identifier of 9429036362998. This registered LTD company has been run by 3 directors: Mitsugu Takeda - an active director whose contract started on 20 Aug 2002,
Akiko Takeda - an active director whose contract started on 08 Oct 2023,
Akiko Yamashita - an inactive director whose contract started on 11 Mar 2005 and was terminated on 31 Mar 2010.
As stated in our data (updated on 31 Mar 2024), this company uses 1 address: 4 Station Road, Manurewa, Auckland, 2102 (category: physical, registered).
Up until 12 Jul 2019, Takeone Auty Boaties Limited had been using 12 Sunningdale Street, Wattle Downs, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Takeda, Mitsugu (an individual) located at Wattle Downs, Auckland postcode 2103.
Previous addresses
Address #1: 12 Sunningdale Street, Wattle Downs, Auckland, 2103 New Zealand
Physical & registered address used from 26 Apr 2017 to 12 Jul 2019
Address #2: 65a Station Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 03 Dec 2010 to 26 Apr 2017
Address #3: 8 Maurice Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 28 Jul 2010 to 03 Dec 2010
Address #4: 12 Sunningdale Street, Wattle Downs, Manurewa New Zealand
Registered & physical address used from 21 May 2010 to 28 Jul 2010
Address #5: 269 Church Street Onehunga, Auckland
Physical & registered address used from 29 Sep 2006 to 21 May 2010
Address #6: 327 Neilson Street Penrose, Auckland
Physical address used from 28 Feb 2005 to 29 Sep 2006
Address #7: 327 Neilson Street, Penrose Auckland
Registered address used from 21 Dec 2004 to 29 Sep 2006
Address #8: 4 Corbett Scott Avenue, Epsom, Auckland
Physical address used from 20 Aug 2002 to 28 Feb 2005
Address #9: 4 Corbett Scott Avenue, Epsom, Auckland
Registered address used from 20 Aug 2002 to 21 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Takeda, Mitsugu |
Wattle Downs Auckland 2103 New Zealand |
20 Aug 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Takeda, Hiroki |
Wattle Downs Manurewa |
20 Aug 2002 - 27 Apr 2020 |
Mitsugu Takeda - Director
Appointment date: 20 Aug 2002
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 27 Apr 2020
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 06 Apr 2010
Akiko Takeda - Director
Appointment date: 08 Oct 2023
Address: 76 Carnoustie Drive, Wattle Downs, 2103 New Zealand
Address used since 08 Oct 2023
Akiko Yamashita - Director (Inactive)
Appointment date: 11 Mar 2005
Termination date: 31 Mar 2010
Address: Manukau City, 2103 New Zealand
Address used since 16 Apr 2007
Vcs Cleaning Limited
7 Sunningdale Street
Over The Barr Limited
197 Carnoustie Drive
Samr Investments Limited
16 Kaanapali Place
Virtualnet Services Limited
16 Kaanapali Place
Solenoid Limited
14 Dalmahoy Place
Fred And Ben Limited
14 Dalmahoy Place