Take Two Productions Limited
Type: NZ Limited Company (Ltd)Take Two Productions Limited (issued an NZBN of 9429030505261) was launched on 24 Sep 2012. 1 address is currently in use by the company: 23 Second Avenue, Kingsland, Auckland, 1021 (type: registered, physical). 11 Causeway Road, Surfdale, Waiheke Island had been their physical address, up to 12 Aug 2021. Take Two Productions Limited used more aliases, namely: Food Truck Garage Limited from 20 Sep 2012 to 24 Jul 2018. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 72 shares (60 per cent of shares), namely:
Nicholas Ward (a director) located at Kingsland, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 48 shares); it includes
Geoffrey Ward (an individual) - located at Kingsland, Auckland. "Restaurant operation" (ANZSIC H451130) is the classification the Australian Bureau of Statistics issued Take Two Productions Limited. Our information was updated on 17 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 23 Second Avenue, Kingsland, Auckland, 1021 | Registered & physical | 12 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Wakefield Ward
Surfdale, Waiheke Island, 1081
Address used since 23 Nov 2015 |
Director | 24 Sep 2012 - current |
|
Geoffrey Todd Ward
Kingsland, Auckland, 1021
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - 14 Jan 2022 |
|
James Scott Anderson
Mount Albert, Auckland, 1025
Address used since 24 Sep 2012 |
Director | 24 Sep 2012 - 30 Nov 2015 |
|
Michael John Van De Elzen
Mount Albert, Auckland, 1025
Address used since 24 Sep 2012 |
Director | 24 Sep 2012 - 01 Apr 2014 |
| 23 Second Avenue , Kingsland , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 11 Causeway Road, Surfdale, Waiheke Island, 1081 | Physical & registered | 15 Mar 2018 - 12 Aug 2021 |
| 90 Wellesley Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Apr 2014 - 15 Mar 2018 |
| 503 B New North Road, Kingsland, Auckland, 1021 | Physical & registered | 24 Sep 2012 - 11 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Wakefield Ward Director |
Kingsland Auckland 1021 |
24 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geoffrey Todd Ward Individual |
Kingsland Auckland 1021 |
01 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James Scott Anderson Individual |
Mount Albert Auckland 1025 |
24 Sep 2012 - 01 Dec 2015 |
|
Michael John Van De Elzen Director |
Mount Albert Auckland 1025 |
24 Sep 2012 - 03 Apr 2014 |
|
James Scott Anderson Director |
Mount Albert Auckland 1025 |
24 Sep 2012 - 01 Dec 2015 |
|
Michael John Van De Elzen Individual |
Mount Albert Auckland 1025 |
24 Sep 2012 - 03 Apr 2014 |
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