Takapuna Beach Office Services Limited
Type: NZ Limited Company (Ltd)Takapuna Beach Office Services Limited (issued a business number of 9429033988672) was incorporated on 13 Jul 2006. 7 addresess are currently in use by the company: Suite 1, 10 The Promenade, Takapuna, Auckland, 0622 (type: registered, service). 17 Anzac Street, Takapuna Beach, Auckland had been their registered address, up until 17 Jul 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Austin, Colin James (an individual) located at Northcote, Auckland postcode 0627. "Portfolio investment management service" (business classification K641940) is the classification the ABS issued to Takapuna Beach Office Services Limited. The Businesscheck information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Anzac Street, Takapuna Beach, Auckland, 0622 | Other (Address For Share Register) | 18 Jul 2011 |
| 17 Anzac Street, Takapuna Beach, Auckland, 0622 | Shareregister & other (Address For Share Register) | 17 Jul 2018 |
| 17 Anzac Street, Takapuna Beach, Auckland, 0622 | Physical | 31 Jul 2018 |
| P O Box 33122, Takapuna, Auckland, 0740 | Postal | 07 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin James Austin
Northcote, Auckland, 0627
Address used since 28 Jul 2015 |
Director | 13 Jul 2006 - current |
|
Philip David O'malley
Castor Bay, Auckland, 0620
Address used since 28 Jul 2015 |
Director | 13 Jul 2006 - 12 May 2023 |
| Type | Used since | |
|---|---|---|
| P O Box 33122, Takapuna, Auckland, 0740 | Postal | 07 Jul 2020 |
| Suite 1, 10 The Promenade, Takapuna, Auckland, 0622 | Shareregister | 06 Jul 2023 |
| Suite 1, 10 The Promenade, Takapuna, Auckland, 0622 | Registered & service | 17 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| 17 Anzac Street, Takapuna Beach, Auckland, 0622 | Registered & service | 31 Jul 2018 - 17 Jul 2023 |
| 9 Anzac Street, Takapuna Beach, Auckland, 0622 | Registered & physical | 26 Jul 2011 - 31 Jul 2018 |
| 5 Anzac Street, Takapuna Beach | Registered & physical | 13 Jul 2006 - 26 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Colin James Individual |
Northcote Auckland 0627 |
13 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'malley, Philip David Individual |
Castor Bay Auckland 0620 |
13 Jul 2006 - 31 May 2023 |
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