General information

Takanini Central Limited

Type: NZ Limited Company (Ltd)
9429030858091
New Zealand Business Number
3679975
Company Number
Registered
Company Status
L671180 - Residential Property Development (excluding Construction)
Industry classification codes with description

Takanini Central Limited (NZBN 9429030858091) was incorporated on 06 Dec 2011. 4 addresses are currently in use by the company: Level 1A, 88 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Ground Floor, Shed 20, Princes Wharf, Auckland City, Auckland had been their registered address, up until 29 Aug 2018. Takanini Central Limited used other names, namely: Takanini General Partner Limited from 05 Dec 2011 to 16 Oct 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Knight, Kerry Joel (an individual) located at Takapuna, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cheng, Chong Du (an individual) - located at St Stephens Avenue, Parnell. "Residential property development (excluding construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued Takanini Central Limited. Our database was updated on 27 Apr 2024.

Current address Type Used since
Floor 2, 10 Federal Street, Auckland Central, Auckland, 1010 Physical & registered & service 29 Aug 2018
Level 1a, 88 Broadway, Newmarket, Auckland, 1023 Registered & service 13 Mar 2024
Contact info
64 9 3661039
Phone (Phone)
info@eqgroup.co.nz
Email
eqgroup.co.nz
Website
Directors
Name and Address Role Period
Chong Du Cheng
St Stephens Avenue, Parnell, Auckland, 1052
Address used since 06 Dec 2011
Director 06 Dec 2011 - current
Kerry Joel Knight
Takapuna, Auckland, 0620
Address used since 17 Feb 2014
Director 17 Feb 2014 - current
Cameron Roderick Dargaville
Remuera, Auckland, 1050
Address used since 10 Mar 2014
Director 10 Mar 2014 - 27 Feb 2019
Addresses
Previous address Type Period
Ground Floor, Shed 20, Princes Wharf, Auckland City, Auckland, 1010 Registered & physical 29 Mar 2017 - 29 Aug 2018
Level 1, Shed 20, Princes Wharf, Auckland City, Auckland, 1010 Registered 07 Jun 2012 - 29 Mar 2017
Level 1, Shed 20, Princes Wharf, Auckland City, Auckland, 1010 Physical 06 Dec 2011 - 29 Mar 2017
Level 1, Shed 20, Princes Wharf, Auckland City, Auckland, 1010 Registered 06 Dec 2011 - 07 Jun 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Knight, Kerry Joel
Individual
Takapuna
Auckland
0620
17 Feb 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cheng, Chong Du
Individual
St Stephens Avenue
Parnell
1052
06 Dec 2011 - current
Location
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