Takaone Limited
Type: NZ Limited Company (Ltd)Takaone Limited (issued a business number of 9429034910566) was registered on 29 Mar 2005. 2 addresses are in use by the company: Flat 102 Bishop Selwyn Apartments, 9 Shaftesbury Avenue, Point Chevalier, Auckland, 1022 (type: registered, physical). 42 Mead Street, Avondale, Auckland had been their registered address, until 29 Sep 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80% of shares), namely:
Mccracken, Vivienne Mary (an individual) located at Avondale, Auckland 1026. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Robas, Fiona Barbara (a director) - located at Dundowran, Queensland. The third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Mccracken, Glen William (a director). The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 102 Bishop Selwyn Apartments, 9 Shaftesbury Avenue, Point Chevalier, Auckland, 1022 | Registered & physical & service | 29 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Vivienne Mary Mccracken
Avondale, Auckland, 1026
Address used since 16 May 2010 |
Director | 29 Mar 2005 - current |
| Glen M. | Director | 21 May 2018 - current |
|
Fiona Barbara Robas
Dundowran, Queensland, 4655
Address used since 24 Sep 2018 |
Director | 24 Sep 2018 - current |
|
Robert Stanley Mccracken
Avondale, Auckland, 1026
Address used since 16 May 2010 |
Director | 29 Mar 2005 - 21 May 2018 |
| Previous address | Type | Period |
|---|---|---|
| 42 Mead Street, Avondale, Auckland, 1026 | Registered & physical | 23 Jun 2009 - 29 Sep 2021 |
| 42 Mead Street, Avondale, Auckland 1007 | Registered & physical | 29 Mar 2005 - 23 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccracken, Vivienne Mary Individual |
Avondale Auckland 1026 |
29 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robas, Fiona Barbara Director |
Dundowran Queensland 4655 |
26 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccracken, Glen William Director |
26 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccracken, Robert Stanley Individual |
Avondale Auckland 1026 |
29 Mar 2005 - 26 Nov 2018 |
 |
Ch Design Limited 44 Mead Street |
|
Bright Future (rong Hua) Limited 43 Mead Street |
|
Yourba Consulting Limited 22c Mead Street |
|
Satellite Imports Limited 45 Mead Street |
|
Exhibitionist Limited 45 Mead Street |
|
G-spot Guitars Limited 22k Mead Street |