General information
Lot 6 Takahoa Bay Limited
Type: NZ Limited Company (Ltd)9429035291169
New Zealand Business Number
1533151
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description
Lot 6 Takahoa Bay Limited (issued a business number of 9429035291169) was started on 07 Jul 2004. 5 addresess are in use by the company: 18 Mccarrs Creek Road, Church Point, 2105 (type: postal, office). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Peseta Enterprises Pty Ltd (an other) located at Church Point, New South Wales postcode 2105. "Investment - residential property" (business classification L671150) is the category the ABS issued Lot 6 Takahoa Bay Limited. Businesscheck's database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, Asb Bank Centre, 135 Albert Street, Auckland | Physical & service & registered | 07 Jul 2004 |
| Level 14, Asb Bank Centre, 135 Albert Street, Auckland, 1010 | Office | 01 Aug 2019 |
| Level 14, Asb Bank Centre, 135 Albert Street, Auckland | Delivery | 01 Aug 2019 |
| 18 Mccarrs Creek Road, Church Point, 2105 | Postal | 06 Jul 2022 |
Contact info
61 041 4775251
Phone (Phone)
mfigg@cerno.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
mfigg@cerno.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Figg
Church Point, New South Wales, 2105
Address used since 01 Jul 2014 |
Director | 07 Jul 2004 - current |
|
Michael Figg
Church Point, Sydney Nsw, 2105
Address used since 01 Jul 2014
Church Point, Sydney Nsw, 2105
Address used since 01 Jan 1970 |
Director | 07 Jul 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 18 Mccarrs Creek Road, Church Point, 2105 | Postal | 06 Jul 2022 |
Principal place of activity
| Level 14, Asb Bank Centre , 135 Albert Street , Auckland , 1010 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Peseta Enterprises Pty Ltd Other (Other) |
Church Point New South Wales 2105 |
07 Jul 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Peseta Enterprises Pty Ltd |
| Type | Peseta Enterprises Pty Ltd |
| Ultimate Holding Company Number | 102769022 |
| Country of origin | AU |
Location
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