General information

Takapuna Tax Limited

Type: NZ Limited Company (Ltd)
9429034217085
New Zealand Business Number
1794278
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693220 - Accounting Service
Industry classification codes with description

Takapuna Tax Limited (issued a business number of 9429034217085) was started on 24 Mar 2006. 7 addresess are in use by the company: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 (type: registered, service). Level 3, 12 Huron Street, Takapuna had been their registered address, up until 02 Jun 2011. Takapuna Tax Limited used other aliases, namely: Takapuna Tax Services Limited from 03 Apr 2006 to 19 Aug 2022, Yarg 2006 Limited (24 Mar 2006 to 03 Apr 2006). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Yarg Trust Company Limited (an entity) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Gray, Geoffrey Stuart (an individual) - located at Red Beach 0932. The third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Gray, Leanne Michelle, located at Red Beach 0932 (an individual). "Accounting service" (ANZSIC M693220) is the classification the Australian Bureau of Statistics issued Takapuna Tax Limited. The Businesscheck information was updated on 21 Mar 2024.

Current address Type Used since
Level 3, 12 Huron Street, Takapuna, Auckland, 0622 Physical & registered & service 02 Jun 2011
Po Box 33102, Takapuna, Auckland, 0740 Postal 20 May 2019
Level 3, 12 Huron Street, Takapuna, Auckland, 0622 Office 20 May 2019
Level 3, 12 Huron Street, Takapuna, Auckland, 0622 Delivery 27 May 2020
Contact info
64 9 3661333
Phone (Kendall Wakeman)
64 9 4897738
Phone (Takapuna Tax Services)
team@takapunatax.co.nz
Email (General Contract Takapuna Tax Services)
accounts@kendallwakeman.co.nz
Email (General Contact Kendall Wakeman)
www.takapunatax.co.nz
Website
www.kendallwakeman.co.nz
Website
Directors
Name and Address Role Period
Geoffrey Stuart Gray
Red Beach, Hibiscus Coast, Auckland, 0932
Address used since 26 Apr 2010
Director 24 Mar 2006 - current
Addresses
Other active addresses
Type Used since
Level 3, 12 Huron Street, Takapuna, Auckland, 0622 Delivery 27 May 2020
Level 3, 12 Huron Street, Takapuna, Auckland, 0622 Registered & service 02 May 2023
Principal place of activity
12 Huron Street , Takapuna , North Shore City , 0622
Previous address Type Period
Level 3, 12 Huron Street, Takapuna, 0740 Registered & physical 16 Jul 2010 - 02 Jun 2011
Level 3, 12 Huron Street, Takapuna Physical & registered 01 Oct 2007 - 16 Jul 2010
Level 4, 15 Huron Street, Takapuna, Auckland Registered & physical 24 Mar 2006 - 01 Oct 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Yarg Trust Company Limited
Shareholder NZBN: 9429034736647
Entity (NZ Limited Company)
Red Beach
Red Beach
0932
21 Apr 2023 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Gray, Geoffrey Stuart
Individual
Red Beach 0932
09 Apr 2009 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Gray, Leanne Michelle
Individual
Red Beach 0932
09 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Yarg Trust Company Limited
Shareholder NZBN: 9429034736647
Company Number: 1640154
Entity
24 Mar 2006 - 27 Jun 2010
Yarg Trust Company Limited
Shareholder NZBN: 9429034736647
Company Number: 1640154
Entity
24 Mar 2006 - 27 Jun 2010
Location
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