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General information

Takirua Limited

Type: NZ Limited Company (Ltd)
9429034382578
New Zealand Business Number
1747142
Company Number
Registered
Company Status

Takirua Limited (issued a business number of 9429034382578) was registered on 20 Dec 2005. 1 address is in use by the company: Unit 8D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). 27C William Pickering Drive, Albany, Auckland had been their registered address, until 05 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Michael Holmes (an individual) located at Te Atatu Peninsula, Waitakere postcode 0610. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lisa Smith (an individual) - located at Te Atatu Peninsula, Waitakere. Businesscheck's information was last updated on 24 Nov 2021.

Current address Type Used since
Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 Registered & physical 05 Apr 2019
Last updated:
Directors
Name and Address Role Period
Michael Shannon Holmes
Te Atatu Peninsula, Auckland, 0610
Address used since 30 Jan 2020
Te Atatu Peninsula, Waitakere, 0610
Address used since 21 Feb 2011
Director 20 Dec 2005 - current
Lisa Jane Smith
Te Atatu Peninsula, Auckland, 0610
Address used since 30 Jan 2020
Te Atatu Peninsula, Waitakere, 0610
Address used since 21 Feb 2011
Director 20 Dec 2005 - current
Addresses
Previous address Type Period
27c William Pickering Drive, Albany, Auckland, 0632 Registered & physical 27 May 2016 - 05 Apr 2019
27c William Pickering Drive, Albany, Auckland, 0632 Physical & registered 16 Feb 2006 - 27 May 2016
Middleton Holland & Associates Limited, Level 1, 20 Link Drive, Wairau Park, North Shore City Registered & physical 20 Dec 2005 - 16 Feb 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Michael Shannon Holmes
Individual 		Te Atatu Peninsula
Waitakere
0610 		20 Dec 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lisa Jane Smith
Individual 		Te Atatu Peninsula
Waitakere
0610 		20 Dec 2005 - current
Location
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