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Takapuna Rewiti Limited

Type: NZ Limited Company (Ltd)
9429041721513
NZBN
5688787
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
37 Galway Street
Auckland Central
Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Apr 2018
2 Princes Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 02 May 2018
P O Box 105320
Auckland 1143
New Zealand
Postal address used since 25 Apr 2019

Takapuna Rewiti Limited was started on 24 Apr 2015 and issued an NZBN of 9429041721513. The registered LTD company has been managed by 2 directors: Anne Therese Feeney - an active director whose contract started on 24 Apr 2015,
Ngee Hwai Phua - an active director whose contract started on 24 Apr 2015.
As stated in our information (last updated on 29 Mar 2024), the company uses 1 address: 28-30 Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service).
Up to 23 Feb 2024, Takapuna Rewiti Limited had been using Level 33, 23-29 Albert Street, Auckland Central, Auckland as their registered address.
BizDb identified previous names used by the company: from 22 Apr 2015 to 22 Nov 2016 they were called Narrow Neck Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 980 shares are held by 1 entity, namely:
Ngee Hwai Phua and Anne Feeney As Trustees For Phua Feeney Family Trust (an other) located at Narrow Neck, Auckland postcode 0624.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Phua, Ngee Hwai - located at Narrow Neck, Auckland.
The next share allotment (10 shares, 1%) belongs to 1 entity, namely:
Feeney, Anne Therese, located at Narrow Neck, Auckland (an individual). Takapuna Rewiti Limited is categorised as "Investment company operation" (business classification K624050).

Addresses

Other active addresses

Address #4: 2 Princes Street, Auckland Central, Auckland, 1010 New Zealand

Office & delivery address used from 25 Apr 2019

Address #5: 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 07 Mar 2023

Address #6: 28-30 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Registered & service address used from 23 Feb 2024

Principal place of activity

2 Princes Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 33, 23-29 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 10 Aug 2023 to 23 Feb 2024

Address #2: 75 Old Lake Road, Narrow Neck, Auckland, 0624 New Zealand

Registered & physical address used from 24 Apr 2015 to 02 May 2018

Contact info
64 21 383440
25 Apr 2019 Phone
Isaac.phua@gmail.com
25 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Other (Other) Ngee Hwai Phua And Anne Feeney As Trustees For Phua Feeney Family Trust Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Phua, Ngee Hwai Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Feeney, Anne Therese Narrow Neck
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lion Holdings (nz) Limited
Shareholder NZBN: 9429035255420
Company Number: 1540176
Entity Lion Holdings (nz) Limited
Shareholder NZBN: 9429035255420
Company Number: 1540176
Directors

Anne Therese Feeney - Director

Appointment date: 24 Apr 2015

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 24 Apr 2015


Ngee Hwai Phua - Director

Appointment date: 24 Apr 2015

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 23 Apr 2018

Address: Narrow Neck, North Shore City, 0624 New Zealand

Address used since 24 Apr 2015

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