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).
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
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 | Period |
---|---|---|---|
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 |
08 May 2015 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Phua, Ngee Hwai |
Narrow Neck Auckland 0624 New Zealand |
24 Apr 2015 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Feeney, Anne Therese |
Narrow Neck Auckland 0624 New Zealand |
24 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lion Holdings (nz) Limited Shareholder NZBN: 9429035255420 Company Number: 1540176 |
08 May 2015 - 08 May 2015 | |
Entity | Lion Holdings (nz) Limited Shareholder NZBN: 9429035255420 Company Number: 1540176 |
08 May 2015 - 08 May 2015 |
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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