General information
Takitumu Holdings Limited
Type: NZ Limited Company (Ltd)9429034847879
New Zealand Business Number
1618168
Company Number
Registered
Company Status
Takitumu Holdings Limited (issued a New Zealand Business Number of 9429034847879) was launched on 22 Apr 2005. 4 addresses are currently in use by the company: Flat 1, 5 Empire Road, Orewa, Orewa, 0931 (type: registered, physical). Flat 9, 8 Rugby Road, Birkenhead, Auckland had been their registered address, up to 16 Sep 2022. 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 per cent of shares), namely:
Barnett, Geraldine Alice (an individual) located at Orewa, Orewa postcode 0931. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 5 Empire Road, Orewa, Orewa, 0931 | Other (Address for Records) & records (Address for Records) | 04 Sep 2017 |
| Flat 1, 5 Empire Road, Orewa, Orewa, 0931 | Service & physical | 12 Sep 2017 |
| Flat 1, 5 Empire Road, Orewa, Orewa, 0931 | Registered | 16 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geraldine Alice Barnett
Orewa, Orewa, 0931
Address used since 04 Sep 2017 |
Director | 22 Apr 2005 - current |
|
Bruce Naylor Hargreaves
Orewa, Orewa, 0931
Address used since 04 Sep 2017 |
Director | 22 Apr 2005 - 19 May 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 9, 8 Rugby Road, Birkenhead, Auckland, 0626 | Registered | 16 Sep 2019 - 16 Sep 2022 |
| Flat 1, 5 Empire Road, Orewa, Orewa, 0931 | Registered | 12 Sep 2017 - 16 Sep 2019 |
| 9/8 Rugby Road, Birkenhead, North Shore City 0626 | Registered & physical | 02 Nov 2009 - 12 Sep 2017 |
| 78 Queen Street, Northcote Point, Auckland | Registered & physical | 31 Oct 2006 - 02 Nov 2009 |
| 11 Stafford Road, Northcote, Auckland | Registered & physical | 22 Apr 2005 - 31 Oct 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Geraldine Alice Individual |
Orewa Orewa 0931 |
22 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hargreaves, Bruce Naylor Individual |
Orewa Orewa 0931 |
22 Apr 2005 - 06 Oct 2022 |
Location
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