Takahue Forest Limited, a registered company, was incorporated on 12 Oct 1993. 9429038788604 is the New Zealand Business Number it was issued. "Forestry" (ANZSIC A030120) is how the company is classified. The company has been run by 2 directors: Gianna Carla - an active director whose contract began on 12 Oct 1993,
Paul Charles Carran - an active director whose contract began on 12 Oct 1993.
Updated on 17 May 2025, our data contains detailed information about 1 address: 2/25 Atkin Avenue, Auckland 1071, Auckland, 1071 (type: physical, service).
Takahue Forest Limited had been using 2/25 Atkin Avenue, Auckland 1071 as their physical address up to 10 Apr 2019.
A single entity controls all company shares (exactly 100 shares) - Carla, Gianna - located at 1071, Gulf Harbour, Whangaparaoa.
Principal place of activity
2/25 Atkin Avenue, Auckland 1071, Auckland, 1071 New Zealand
Previous addresses
Address: 2/25 Atkin Avenue, Auckland 1071 New Zealand
Physical & registered address used from 23 Mar 2010 to 10 Apr 2019
Address: 12 Palmer Crescent, Mission Bay, Auckland
Registered & physical address used from 14 May 2003 to 23 Mar 2010
Address: Ground Floor, 156 Vincent Street, Auckland
Physical & registered address used from 01 Jul 1997 to 14 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Carla, Gianna |
Gulf Harbour Whangaparaoa 0930 New Zealand |
02 Apr 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carran, Paul Charles |
Mission Bay Auckland 1071 New Zealand |
12 Oct 1993 - 02 Apr 2025 |
| Individual | Carran, Paul Charles |
Mission Bay Auckland 1071 New Zealand |
12 Oct 1993 - 02 Apr 2025 |
| Individual | Carran, Stephanie Elizabeth |
Mission Bay Auckland 1071 New Zealand |
12 Oct 1993 - 06 May 2020 |
Gianna Carla - Director
Appointment date: 12 Oct 1993
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 30 May 2024
Paul Charles Carran - Director
Appointment date: 12 Oct 1993
Address: Mission Bay, Auckland 1071, 1071 New Zealand
Address used since 12 Apr 2013
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