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Takt Limited

Type: NZ Limited Company (Ltd)
9429037984663
NZBN
878775
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729905
Industry classification code
Administrative Service Nec
Industry classification description
Current address
42 Jupiter Street
Rosehill
Papakura 2113
New Zealand
Physical & registered & service address used since 21 Jun 2013
42 Jupiter Street
Rosehill
Papakura 2113
New Zealand
Postal & office & delivery address used since 28 Aug 2019

Takt Limited, a registered company, was incorporated on 08 Oct 1997. 9429037984663 is the number it was issued. "Administrative service nec" (ANZSIC N729905) is how the company is categorised. This company has been managed by 6 directors: Larry Grigson - an active director whose contract started on 19 Aug 2012,
Althea Dora Smith-Holley - an inactive director whose contract started on 15 Aug 2016 and was terminated on 01 Apr 2017,
Renee Elizabeth Grigson - an inactive director whose contract started on 20 Nov 2000 and was terminated on 19 Aug 2012,
Larry Grigson - an inactive director whose contract started on 15 Jun 2007 and was terminated on 01 Apr 2008,
Larry Grigson - an inactive director whose contract started on 08 Oct 1997 and was terminated on 20 Nov 2000.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 42 Jupiter Street, Rosehill, Papakura, 2113 (types include: postal, office).
Takt Limited had been using 42 Jupiter St, Papakura, Auckand as their registered address up until 21 Jun 2013.
Previous names for the company, as we managed to find at BizDb, included: from 08 Oct 1997 to 25 Sep 2015 they were named Te Atatu Seafoods Limited.
One entity owns all company shares (exactly 1000 shares) - Grigson For The Aroha Kaimoana Trust, Larry - located at 2113, Rosehill, Papakura.

Addresses

Principal place of activity

42 Jupiter Street, Rosehill, Papakura, 2113 New Zealand


Previous addresses

Address #1: 42 Jupiter St, Papakura, Auckand, 2113 New Zealand

Registered & physical address used from 20 Jun 2013 to 21 Jun 2013

Address #2: 28 Edinburgh Ave, Papakura New Zealand

Registered & physical address used from 06 Jul 2007 to 20 Jun 2013

Address #3: 514 Leigh Road, Rd 5, Warkworth

Physical & registered address used from 17 May 2005 to 06 Jul 2007

Address #4: 585 Te Atatu Roadc, Te Atatu

Registered address used from 11 Apr 2000 to 17 May 2005

Address #5: 28 Edinburgh Ave, Papakura

Physical address used from 15 Jul 1999 to 17 May 2005

Address #6: 585 Te Atatu Roadc, Te Atatu

Physical address used from 15 Jul 1999 to 15 Jul 1999

Address #7: 585 Te Atatu Road, Te Atatu

Registered address used from 15 Jul 1999 to 11 Apr 2000

Contact info
64 027 2907252
28 Aug 2019 Phone
grigsonl@gmail.com
28 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Grigson For The Aroha Kaimoana Trust, Larry Rosehill
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Kathie Papakura
Auckland
Individual Grigson, Renee Elizabeth Papakura
Other Null - Te Atatu Seafoods Ltd
Entity Lucky 8 Limited
Shareholder NZBN: 9429033649986
Company Number: 1902492
Other Te Atatu Seafoods Ltd
Entity Lucky 8 Limited
Shareholder NZBN: 9429033649986
Company Number: 1902492
Individual Grigson, Larry Papakura
Directors

Larry Grigson - Director

Appointment date: 19 Aug 2012

Address: Rosehill, Papakura, 2113 New Zealand

Address used since 21 Oct 2014


Althea Dora Smith-holley - Director (Inactive)

Appointment date: 15 Aug 2016

Termination date: 01 Apr 2017

Address: Rosehill, Papakura, 2113 New Zealand

Address used since 15 Aug 2016


Renee Elizabeth Grigson - Director (Inactive)

Appointment date: 20 Nov 2000

Termination date: 19 Aug 2012

Address: Papakura, Auckland, 2113 New Zealand

Address used since 20 Nov 2000


Larry Grigson - Director (Inactive)

Appointment date: 15 Jun 2007

Termination date: 01 Apr 2008

Address: Papakura,

Address used since 15 Jun 2007


Larry Grigson - Director (Inactive)

Appointment date: 08 Oct 1997

Termination date: 20 Nov 2000

Address: Papakura, Auckland,

Address used since 08 Oct 1997


Patrick Hurae Tobin - Director (Inactive)

Appointment date: 08 Oct 1997

Termination date: 10 Feb 1999

Address: Glen Eden, Auckland,

Address used since 08 Oct 1997

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