Homage Takapuna Limited, a registered company, was started on 29 Mar 2016. 9429042247371 is the NZ business number it was issued. "Furniture retailing" (business classification G421150) is how the company has been classified. This company has been managed by 2 directors: Dale Michael Clothier - an active director whose contract started on 29 Mar 2016,
Kent Alexander Hemingway - an active director whose contract started on 29 Mar 2016.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 254 Richmond Road, Grey Lynn, Auckland, 1021 (category: postal, office).
Homage Takapuna Limited had been using 123 Orakei Road, Remuera, Auckland as their physical address up until 01 May 2020.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25%). Finally we have the 3rd share allocation (250 shares 25%) made up of 1 entity.
Other active addresses
Address #4: 254 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Postal & office & delivery address used from 03 Oct 2020
Principal place of activity
254 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 123 Orakei Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 29 Mar 2016 to 01 May 2020
Address #2: 123 Orakei Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 29 Mar 2016 to 21 Apr 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Clothier, Dale Michael |
Ellerslie Auckland 1051 New Zealand |
29 Mar 2016 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Hemingway, Kent |
Remuera Auckland 1050 New Zealand |
29 Mar 2016 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Hemingway, Tracey Michelle |
Remuera Auckland 1050 New Zealand |
29 Mar 2016 - |
Dale Michael Clothier - Director
Appointment date: 29 Mar 2016
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 29 Mar 2016
Kent Alexander Hemingway - Director
Appointment date: 29 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2016
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