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Taungata Holdings Limited

Type: NZ Limited Company (Ltd)
9429039527943
NZBN
368072
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
18 Clarendon Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 19 Dec 2012
18 Clarendon Road
St Heliers
Auckland 1071
New Zealand
Postal & office & delivery address used since 11 May 2020

Taungata Holdings Limited, a registered company, was started on 21 Oct 1987. 9429039527943 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. The company has been run by 2 directors: Bruce Marshall Rankine - an active director whose contract began on 30 Jun 1989,
Nancy- Louise Rankine - an inactive director whose contract began on 30 Jun 1989 and was terminated on 29 Mar 2017.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 18 Clarendon Road, St Heliers, Auckland, 1071 (type: postal, office).
Taungata Holdings Limited had been using 42 Bay Road, St Heliers, Auckland as their registered address up to 19 Dec 2012.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (98 shares 98%) made up of 3 entities.

Addresses

Principal place of activity

18 Clarendon Road, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 42 Bay Road, St Heliers, Auckland New Zealand

Registered address used from 29 Apr 1997 to 19 Dec 2012

Address #2: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #3: 42 Bay Road, St Heliers, Auckland 5 New Zealand

Physical address used from 20 Feb 1992 to 19 Dec 2012

Contact info
64 274 725067
11 May 2020 Phone
brucer888@gmail.com
11 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 14 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rankine, Nancy- Louise St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rankine, Bruce Marshall St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Wells, Murray Gordon Ellerslie
Auckland
1051
New Zealand
Individual Rankine, Bruce Marshall St Heliers
Auckland
1071
New Zealand
Individual Rankine, Nancy- Louise St Heliers
Auckland
1071
New Zealand
Directors

Bruce Marshall Rankine - Director

Appointment date: 30 Jun 1989

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Nov 2012


Nancy- Louise Rankine - Director (Inactive)

Appointment date: 30 Jun 1989

Termination date: 29 Mar 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Nov 2012

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