Takapuna Beach Consultants Limited

Takapuna Beach Consultants Limited, a registered company, was launched on 26 Oct 1990. 9429039164056 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Geoffrey Stuart Gray - an active director whose contract started on 28 Feb 1997,
Roy William Towers - an inactive director whose contract started on 01 May 1998 and was terminated on 31 Mar 2007,
Alan Graham Towers - an inactive director whose contract started on 01 Feb 1997 and was terminated on 30 Mar 2006,
Barbara Mavis Towers - an inactive director whose contract started on 26 Oct 1990 and was terminated on 28 Feb 1997,
Roy William Towers - an inactive director whose contract started on 26 Oct 1990 and was terminated on 28 Feb 1997.
Updated on 26 Sep 2021, our database contains detailed information about 1 address: Level 3, 12 Huron Street, Takapuna, 0622 (category: registered, physical).
Takapuna Beach Consultants Limited had been using Level 3, 12 Huron Street, Takapuna as their registered address until 31 Aug 2020.
Previous names used by this company, as we established at BizDb, included: from 18 Sep 2001 to 03 Apr 2006 they were named Takapuna Tax Services Limited, from 07 Sep 2001 to 18 Sep 2001 they were named Takapuna Tax Administration Limited and from 21 Mar 1997 to 07 Sep 2001 they were named St Vincent Investments Limited.
One entity controls all company shares (exactly 100 shares) - Geoffrey Gray - located at 0622, Red Beach 0932.

Previous addresses

Address: Level 3, 12 Huron Street, Takapuna, 0622 New Zealand

Registered & physical address used from 23 Feb 2011 to 31 Aug 2020

Address: Level 3, 12 Huron Street, Takapuna New Zealand

Registered & physical address used from 25 Oct 2006 to 23 Feb 2011

Address: Level 4, 15 Huron Street, Takapuna, Auckland

Physical address used from 30 Apr 2002 to 25 Oct 2006

Address: Level 4, Save And Invest Building, 15 Huron Street, Takapuna

Registered address used from 30 Apr 2002 to 25 Oct 2006

Address: 1/46 St Vincent Avenue, Remuera, Auckland

Physical address used from 22 Apr 1998 to 30 Apr 2002

Address: 110 Wheturangi Road, One Tree Hill, Auckland

Registered address used from 14 Apr 1992 to 30 Apr 2002

Address: 1/46 St Vincent Street, Remuera, Auckland

Registered address used from 14 Apr 1992 to 14 Apr 1992

Previous Shareholders

Geoffrey Stuart Gray - Director

Appointment date: 28 Feb 1997

Roy William Towers - Director (Inactive)

Appointment date: 01 May 1998

Termination date: 31 Mar 2007

Alan Graham Towers - Director (Inactive)

Appointment date: 01 Feb 1997

Termination date: 30 Mar 2006

Barbara Mavis Towers - Director (Inactive)

Appointment date: 26 Oct 1990

Termination date: 28 Feb 1997

Roy William Towers - Director (Inactive)

Appointment date: 26 Oct 1990

Termination date: 28 Feb 1997