General information

Taupaki Heights Limited

Type: NZ Limited Company (Ltd)

9429034493670

New Zealand Business Number

1709161

Company Number

Registered

Company Status

Taupaki Heights Limited (issued an NZ business identifier of 9429034493670) was launched on 14 Oct 2005. 2 addresses are in use by the company: 202 Annandale Road, Rd 2, Henderson, 0782 (type: registered, physical). Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West had been their registered address, until 02 Oct 2012. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Annandale, Duncan David (an individual) located at Albany, Auckland postcode 0632,
Annandale, Diana Dene (an individual) located at Rd 2, Henderson postcode 0782,
Drummond, Fiona Elizabeth Jane (an individual) located at Titirangi, Auckland West. The Businesscheck database was last updated on 11 Apr 2024.

Current address	Type	Used since
202 Annandale Road, Taupaki, Auckland West	Service & physical	14 Oct 2005
202 Annandale Road, Rd 2, Henderson, 0782	Registered	02 Oct 2012

Last updated: 11 Apr 2024

Directors

Name and Address	Role	Period
Duncan David Annandale Albany, North Shore, 0632 Address used since 14 Oct 2005	Director	14 Oct 2005 - current
Diana Dene Annandale Rd 2, Henderson, 0782 Address used since 29 Sep 2009	Director	14 Oct 2005 - current
Fiona Elizabeth Jane Drummond Rd 2, Henderson, 0782 Address used since 29 Sep 2009	Director	14 Oct 2005 - current

Addresses

Previous address	Type	Period
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West	Registered	14 Oct 2005 - 02 Oct 2012

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

14 Sep 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Annandale, Duncan David Individual	Albany Auckland 0632	14 Oct 2005 - current
Annandale, Diana Dene Individual	Rd 2 Henderson 0782	14 Oct 2005 - current
Drummond, Fiona Elizabeth Jane Individual	Titirangi Auckland West	14 Oct 2005 - current

Location

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