Takapuna Contractors (1971) Limited
Type: NZ Limited Company (Ltd)Takapuna Contractors (1971) Limited (issued a New Zealand Business Number of 9429034430750) was registered on 14 Nov 2005. 2 addresses are currently in use by the company: 6 Veronica Close, Red Beach, Auckland, 0932 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, until 21 Feb 2020. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Longhurst, Deborah (an individual) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Longhurst, Carl John (an individual) - located at Red Beach, Red Beach. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Veronica Close, Red Beach, Auckland, 0932 | Registered & physical & service | 21 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl John Longhurst
Red Beach, Red Beach, 0932
Address used since 30 Nov 2017
Browns Bay, North Shore, Auckland, 0630
Address used since 23 Mar 2016 |
Director | 23 Nov 2005 - current |
|
Grant More
Birkdale,
Address used since 23 Nov 2005 |
Director | 23 Nov 2005 - 30 Sep 2014 |
|
Eric Hansen
Henderson Ak,
Address used since 14 Nov 2005 |
Director | 14 Nov 2005 - 23 Nov 2005 |
|
Steven John Hansen
Devonport, Auckland,
Address used since 14 Nov 2005 |
Director | 14 Nov 2005 - 23 Nov 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 30 Jan 2020 - 21 Feb 2020 |
| 6 Veronica Close, Red Beach, 0932 | Registered & physical | 08 Dec 2017 - 30 Jan 2020 |
| 3a Redwing Street, Browns Bay, Auckland, 0630 | Physical & registered | 18 Mar 2015 - 08 Dec 2017 |
| 1/26 Salisbury Road, Birkdale, Auckland | Physical & registered | 13 Jun 2006 - 18 Mar 2015 |
| 89 Lake Rd, Devonport, Auckland | Physical & registered | 14 Nov 2005 - 13 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Longhurst, Deborah Individual |
Browns Bay Auckland 0630 |
07 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Longhurst, Carl John Individual |
Red Beach Red Beach 0932 |
20 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
More, Grant Individual |
Birkdale Auckland 0626 |
14 Nov 2005 - 07 Sep 2015 |
 |
Firenze Partners Limited 9 Veronica Close |
|
Seek Productions Limited 9 Bridget Court, Red Beach |
|
Brett Hogan Trustee Limited 65 Hibiscus Coast Highway |
|
Kdm Trustee Limited 173 Hibiscus Coast Highway |
|
Mac Morrogh Futures Limited 167 Hibiscus Coast Highway |
|
Plan Build Limited 170 Hibiscus Coast Highway |