Takanini 8-ball Heaven Limited

Takanini 8-Ball Heaven Limited, a registered company, was launched on 13 Jan 1994. 9429038743429 is the business number it was issued. This company has been run by 6 directors: Patrick St John Lynch - an active director whose contract started on 13 Jan 1994,
Malcolm Joseph Beehre - an inactive director whose contract started on 13 Jan 1994 and was terminated on 01 Apr 2016,
Victor Max Loane - an inactive director whose contract started on 13 Jan 1994 and was terminated on 10 Mar 2000,
Glenice Margaret Loane - an inactive director whose contract started on 13 Jan 1994 and was terminated on 10 Mar 2000,
Barry Owen Moore - an inactive director whose contract started on 13 Jan 1994 and was terminated on 07 Jan 2000.
Last updated on 11 Jun 2025, our database contains detailed information about 1 address: 59 Palazzo Drive, Papamoa Beach, Papamoa, 3118 (types include: physical, registered).
Takanini 8-Ball Heaven Limited had been using 12 Sunset Close, Hamilton as their physical address up to 14 Mar 2019.
A total of 3000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (0.03 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 2998 shares (99.93 per cent). Lastly there is the next share allotment (1 share 0.03 per cent) made up of 1 entity.

Previous addresses

Address #1: 12 Sunset Close, Hamilton New Zealand

Physical & registered address used from 07 May 2003 to 14 Mar 2019

Address #2: Jcr Barraclough, Chartered Accountant, Level !, 960 Victoria Street, Hamilton

Physical address used from 18 Feb 1999 to 18 Feb 1999

Address #3: J C R Barraclough, 240 Tristram Street, Hamilton

Physical address used from 18 Feb 1999 to 07 May 2003

Address #4: J C R Barraclough, Chartered Accountant, Level 1, 960 Victoria Street, Hamilton

Registered address used from 18 Feb 1999 to 07 May 2003

Address #5: Suite 1, Level 1, 960 Victoria Street, Hamilton

Registered address used from 19 May 1997 to 18 Feb 1999

Address #6: K P M G Peat Marwick, Chartered Accountants, Floor 11, 85 Alexander Street, Hamilton

Registered address used from 14 May 1997 to 19 May 1997

Address #7: K P M G, Chartered Accountants, Floor 11, 85 Alexander Street, Hamilton

Registered address used from 30 Jun 1996 to 14 May 1997

Previous Shareholders

Patrick St John Lynch - Director

Appointment date: 13 Jan 1994

Malcolm Joseph Beehre - Director (Inactive)

Appointment date: 13 Jan 1994

Termination date: 01 Apr 2016

Victor Max Loane - Director (Inactive)

Appointment date: 13 Jan 1994

Termination date: 10 Mar 2000

Glenice Margaret Loane - Director (Inactive)

Appointment date: 13 Jan 1994

Termination date: 10 Mar 2000

Barry Owen Moore - Director (Inactive)

Appointment date: 13 Jan 1994

Termination date: 07 Jan 2000

Mark Leon Hailes - Director (Inactive)

Appointment date: 13 Jan 1994

Termination date: 08 Aug 1998