Taki Trading Company Limited was registered on 29 Jun 1988 and issued a number of 9429039514127. The registered LTD company has been supervised by 14 directors: Jeremy Peter Ullrich - an active director whose contract began on 30 Jun 2000,
Jonathan Charles Frederick Ullrich - an active director whose contract began on 02 Sep 2005,
Peter Frederick Ullrich - an inactive director whose contract began on 30 Jun 2000 and was terminated on 11 Apr 2023,
Roger Stephen Locke - an inactive director whose contract began on 01 Jun 1992 and was terminated on 30 Jun 2000,
Andrew John Tyler - an inactive director whose contract began on 01 Jul 1997 and was terminated on 30 Jun 2000.
According to BizDb's database (last updated on 08 Apr 2024), the company filed 1 address: 14F Vega Place, Rosedale, Auckland, 0632 (category: registered, physical).
Until 16 Sep 2021, Taki Trading Company Limited had been using 21 Brownston Street, Wanaka as their physical address.
BizDb found other names for the company: from 13 Jan 2003 to 01 Dec 2008 they were named X Fitness Systems Limited, from 22 Nov 1988 to 13 Jan 2003 they were named Agrisales Nz Limited and from 28 Sep 1988 to 22 Nov 1988 they were named Agri Sales Limited.
A total of 250000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 250000 shares are held by 1 entity, namely:
Ullrich Holdings Limited (an entity) located at Rosedale, Auckland postcode 0632.
Previous addresses
Address: 21 Brownston Street, Wanaka, 9305 New Zealand
Physical & registered address used from 25 Jul 2019 to 16 Sep 2021
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 06 Apr 2017 to 25 Jul 2019
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 02 Jun 2016 to 06 Apr 2017
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 17 May 2012 to 02 Jun 2016
Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand
Registered & physical address used from 23 May 2011 to 17 May 2012
Address: Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch New Zealand
Physical & registered address used from 18 May 2010 to 23 May 2011
Address: Unit 4/567 Wairakei Road, Christchurch
Registered & physical address used from 30 Jan 2006 to 18 May 2010
Address: Hfk Ltd, 12 Main North Road, Christchurch
Physical address used from 07 Jun 2002 to 30 Jan 2006
Address: Unit 1 Ngauranga Estate, Hurring Place, Wellington
Registered address used from 07 Jun 2001 to 30 Jan 2006
Address: Unit 1 Ngauranga Estate, Hurring Place, Wellington
Physical address used from 30 Jun 1997 to 07 Jun 2002
Address: Unit 5 Transport Village, Ngauranga, Wellington
Registered address used from 16 Jun 1993 to 07 Jun 2001
Basic Financial info
Total number of Shares: 250000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Ullrich Holdings Limited Shareholder NZBN: 9429040708980 |
Rosedale Auckland 0632 New Zealand |
29 Jun 1988 - |
Jeremy Peter Ullrich - Director
Appointment date: 30 Jun 2000
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 04 Jun 2015
Jonathan Charles Frederick Ullrich - Director
Appointment date: 02 Sep 2005
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 04 May 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Jun 2020
Address: Auckland, 1010 New Zealand
Address used since 09 May 2012
Peter Frederick Ullrich - Director (Inactive)
Appointment date: 30 Jun 2000
Termination date: 11 Apr 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Jun 2015
Roger Stephen Locke - Director (Inactive)
Appointment date: 01 Jun 1992
Termination date: 30 Jun 2000
Address: Broadmeadows, Wellington,
Address used since 01 Jun 1992
Andrew John Tyler - Director (Inactive)
Appointment date: 01 Jul 1997
Termination date: 30 Jun 2000
Address: Epsom, Auckland,
Address used since 01 Jul 1997
Ian Alistair Campbell - Director (Inactive)
Appointment date: 26 Nov 1998
Termination date: 30 Jun 2000
Address: Kew, Victoria 3101, Australia,
Address used since 26 Nov 1998
Roger James Wodson - Director (Inactive)
Appointment date: 21 Feb 2000
Termination date: 30 Jun 2000
Address: Lyysterfield Valley, Victoria 3156, Australia,
Address used since 21 Feb 2000
David Anthony Draycott - Director (Inactive)
Appointment date: 21 Feb 2000
Termination date: 30 Jun 2000
Address: Glen Iris, Victoria 3146, Australia,
Address used since 21 Feb 2000
John Christopher Williams - Director (Inactive)
Appointment date: 01 Jul 1997
Termination date: 20 Oct 1999
Address: Kew, Victoria 3101, Australia,
Address used since 01 Jul 1997
Thomas Derry Mcafee - Director (Inactive)
Appointment date: 01 Oct 1994
Termination date: 30 Jun 1999
Address: Kiraawee, New South Wales, Australia,
Address used since 01 Oct 1994
Ian Lloyd Beynon - Director (Inactive)
Appointment date: 01 Jul 1997
Termination date: 31 Aug 1998
Address: Aspendale, Victoria 3195, Australia,
Address used since 01 Jul 1997
David James Hunt - Director (Inactive)
Appointment date: 01 Jun 1992
Termination date: 01 Jul 1997
Address: R D 3,, Kaukapakapa, Auckland,
Address used since 01 Jun 1992
John Fairfax Smith - Director (Inactive)
Appointment date: 01 Jun 1992
Termination date: 01 Jul 1997
Address: Khandallah, Wellington,
Address used since 01 Jun 1992
George Kenneth Taylor - Director (Inactive)
Appointment date: 01 Jun 1992
Termination date: 06 Oct 1994
Address: Timaru,
Address used since 01 Jun 1992
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