Takapuna Ld Holdings Limited
Type: NZ Limited Company (Ltd)Takapuna Ld Holdings Limited (issued an NZBN of 9429030332874) was incorporated on 11 Mar 2013. 5 addresess are currently in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, service). 125A Ladies Mile, Ellerslie, Auckland had been their registered address, up until 11 Jun 2021. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Liu, Jianye (a director) located at Royal Oak, Auckland postcode 1023,
Ong, Cheng Song (an individual) located at Royal Oak, Auckland postcode 1023. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Wells, Murray Gordon (an individual) - located at Remuera, Auckland,
Ding, Qian (a director) - located at St Heliers, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued Takapuna Ld Holdings Limited. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29a Walmsley Road, St Heliers, Auckland, 1071 | Postal & office & delivery | 28 Jun 2020 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered | 11 Jun 2021 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Physical & service | 07 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jianye Liu
Royal Oak, Auckland, 1023
Address used since 01 Jun 2021
New Windsor, Auckland, 0600
Address used since 11 Mar 2013 |
Director | 11 Mar 2013 - current |
|
Qian Ding
St Heliers, Auckland, 1071
Address used since 01 Sep 2014 |
Director | 11 Mar 2013 - current |
| 29a Walmsley Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 125a Ladies Mile, Ellerslie, Auckland, 1051 | Registered | 26 Jun 2019 - 11 Jun 2021 |
| 125a Ladies Mile, Ellerslie, Auckland, 1051 | Physical | 26 Jun 2019 - 07 Jul 2021 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 17 Aug 2015 - 26 Jun 2019 |
| 33b Shore Road, Remuera, Auckland, 1050 | Registered & physical | 14 Aug 2015 - 17 Aug 2015 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 11 Mar 2013 - 14 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Jianye Director |
Royal Oak Auckland 1023 |
11 Mar 2013 - current |
|
Ong, Cheng Song Individual |
Royal Oak Auckland 1023 |
11 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Murray Gordon Individual |
Remuera Auckland 1050 |
11 Mar 2013 - current |
|
Ding, Qian Director |
St Heliers Auckland 1071 |
11 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Callagher Ong Trustees Limited Shareholder NZBN: 9429030370029 Company Number: 4243418 Entity |
Grafton Auckland 1023 |
11 Mar 2013 - 28 Jun 2020 |
|
Callagher Ong Trustees Limited Shareholder NZBN: 9429030370029 Company Number: 4243418 Entity |
Grafton Auckland 1023 |
11 Mar 2013 - 28 Jun 2020 |
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