General information

Takapu Properties Limited

Type: NZ Limited Company (Ltd)
9429031909181
New Zealand Business Number
2324595
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Takapu Properties Limited (New Zealand Business Number 9429031909181) was incorporated on 18 Sep 2009. 8 addresess are in use by the company: 37 Carlton Crescent, Maraetai, Auckland, 2018 (type: postal, office). 642 Great South Road, Ellerslie, Auckland had been their physical address, until 16 May 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Jerram, Richard Martyn (an individual) located at Maraetai, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Jerram, Carron Dawn Rapley (an individual) - located at Maraetai, Auckland. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Takapu Properties Limited. The Businesscheck database was updated on 26 Apr 2024.

Current address Type Used since
63 Fort Street, Auckland Central, Auckland, 1010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 24 May 2016
642 Great South Road, Ellerslie, Auckland, 1051 Physical & registered & service 16 May 2017
37 Carlton Crescent, Maraetai, Auckland, 2018 Postal & delivery 29 May 2019
63 Fort Street, Auckland Central, Auckland, 1010 Office 29 May 2019
Contact info
64 21 363632
Phone (Phone)
texkiwi@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Richard Martyn Jerram
Maraetai, Auckland, 2018
Address used since 30 May 2017
Conifer Grove, Takanini, 2112
Address used since 31 May 2010
Director 18 Sep 2009 - current
Carron Dawn Rapley Jerram
Maraetai, Auckland, 2018
Address used since 30 May 2017
Conifer Grove, Takanini, 2112
Address used since 31 May 2010
Director 18 Sep 2009 - current
Addresses
Other active addresses
Type Used since
63 Fort Street, Auckland Central, Auckland, 1010 Office 29 May 2019
Principal place of activity
63 Fort Street , Auckland Central , Auckland , 1010
Previous address Type Period
642 Great South Road, Ellerslie, Auckland, 1051 Physical & registered 01 Jun 2016 - 16 May 2017
1/28 Uxbridge Road, Howick, Auckland, 2012 Physical & registered 01 Aug 2011 - 01 Jun 2016
C/-fishers, 13 Louvain Street, Whakatane Registered & physical 18 Sep 2009 - 01 Aug 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Jerram, Richard Martyn
Individual
Maraetai
Auckland
2018
18 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jerram, Carron Dawn Rapley
Individual
Maraetai
Auckland
2018
18 Sep 2009 - current
Location
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