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Main Beach Takapuna Limited

Type: NZ Limited Company (Ltd)
9429041518489
NZBN
5512929
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 29 May 2020
Level 4, 95 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 20 Jun 2023

Main Beach Takapuna Limited, a registered company, was incorporated on 28 Nov 2014. 9429041518489 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Christopher John Arbuckle - an active director whose contract started on 28 Nov 2014,
Chad Terence Cathcart - an active director whose contract started on 20 Apr 2018.
Updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service).
Main Beach Takapuna Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address until 29 May 2020.
A single entity owns all company shares (exactly 1000 shares) - Hwi Nominees Limited - located at 0622, Newmarket, Auckland.

Addresses

Previous address

Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 Nov 2014 to 29 May 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Hwi Nominees Limited
Shareholder NZBN: 9429039135995
Newmarket
Auckland
1023
New Zealand
Directors

Christopher John Arbuckle - Director

Appointment date: 28 Nov 2014

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 23 Apr 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Nov 2014


Chad Terence Cathcart - Director

Appointment date: 20 Apr 2018

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 18 Aug 2022

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 20 Apr 2018

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