General information
Tj Takapuna Beach Limited
Type: NZ Limited Company (Ltd)9429031702416
New Zealand Business Number
2387442
Company Number
Registered
Company Status
Tj Takapuna Beach Limited (issued an NZBN of 9429031702416) was started on 18 Jan 2010. 4 addresses are currently in use by the company: Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (50 per cent of shares), namely:
Wbb Group Limited (an entity) located at Takapuna, Auckland postcode 0622. Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, 0622 | Physical & registered & service | 18 Jan 2010 |
| Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 08 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Ian Mathers
Long Bay, Auckland, 0630
Address used since 28 Nov 2023
Rothesay Bay, Auckland, 0630
Address used since 27 Nov 2015 |
Director | 18 Jan 2010 - current |
|
Lincoln Glen Smytheman
Rothesay Bay, Auckland, 0630
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Lewis Raymond Beer
Red Beach, Red Beach, 0932
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Philip Edward Welham
Point Chevalier, Auckland, 1022
Address used since 08 Nov 2011 |
Director | 08 Nov 2011 - 30 Nov 2021 |
|
Brett Scott Bell-booth
Ngunguru, Rd 3, Whangarei 0173,
Address used since 18 Jan 2010 |
Director | 18 Jan 2010 - 08 Nov 2011 |
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wbb Group Limited Shareholder NZBN: 9429036798384 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
28 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathers, Brett Ian Individual |
Rothesay Bay North Shore City 0630 |
18 Jan 2010 - 27 Jun 2010 |
|
Tj North Limited Shareholder NZBN: 9429031702386 Company Number: 2387441 Entity |
18 Jan 2010 - 09 Nov 2011 | |
|
Tj North Limited Shareholder NZBN: 9429031702386 Company Number: 2387441 Entity |
18 Jan 2010 - 09 Nov 2011 |
Location
Companies nearby
 |
Portland Group Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Samz Holdings Limited Level 1, 111 Hurstmere Road |
|
Frimley Holdings Limited Level 2, 74 Taharoto Road |
|
Black Sand Furniture Limited Level 1, 111 Hurstmere Road |
|
Sw Stakeholder Services Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
|
Wtp New Zealand Holdings Limited Level 1, 111 Hurstmere Road |