General information
Strand Plaza Takapuna Limited
Type: NZ Limited Company (Ltd)9429035362968
New Zealand Business Number
1518850
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Strand Plaza Takapuna Limited (NZBN 9429035362968) was started on 28 May 2004. 2 addresses are in use by the company: 72 Shaw Road, Oratia, Auckland, 0604 (type: physical, registered). 16, 1 -7 The Strand, Takapuna, Auckland had been their physical address, up to 11 Oct 2011. 3000100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3000100 shares (100% of shares), namely:
Pi Capital Property Investments (No.3) Limited (an entity) located at Oratia, Waitakere postcode 0604. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Strand Plaza Takapuna Limited. Our database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Shaw Road, Oratia, Auckland, 0604 | Physical & registered & service | 11 Oct 2011 |
Contact info
64 27 2957205
Phone (Phone)
Ian.Wills@willscapital.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian John Massy Wills
Oratia, Auckland, 0604
Address used since 02 Apr 2007 |
Director | 25 Aug 2006 - current |
|
Andrew Alexander Holliday
Belmont, Auckand, 0622
Address used since 02 Nov 2012 |
Director | 25 Aug 2006 - 28 Mar 2013 |
|
Michael Tololi
Karaka,
Address used since 03 Oct 2008 |
Director | 03 Oct 2008 - 06 Mar 2009 |
|
Michael Tololi
Karaka, Auckland,
Address used since 01 Sep 2006 |
Director | 28 May 2004 - 02 Jun 2008 |
|
Siew Fong Chan
Auckland,
Address used since 08 Sep 2004 |
Director | 08 Sep 2004 - 25 Aug 2006 |
|
Mark Taylor
Karaka, R D 1, Papakura,
Address used since 28 May 2004 |
Director | 28 May 2004 - 08 Sep 2004 |
Addresses
Principal place of activity
| 72 Shaw Road , Oratia , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 16, 1 -7 The Strand, Takapuna, Auckland | Physical & registered | 16 Jul 2008 - 11 Oct 2011 |
| C/o B G Hong, Unit C, 46 Stanley Street, Parnell, Auckland | Physical | 17 Nov 2005 - 16 Jul 2008 |
| 17 Hall Street, Pukekohe | Registered | 05 Oct 2005 - 16 Jul 2008 |
| 17 Hall Street, Pukekohe | Physical | 05 Oct 2005 - 17 Nov 2005 |
| C/o B.g. Hong Law Firm, Grd Floor (rear Shop Ruskin St Entrance), 164-168 Parnell Road Parnell, Auckland | Physical | 22 Oct 2004 - 05 Oct 2005 |
| 123, Kidd Road, Karaka | Registered | 22 Oct 2004 - 05 Oct 2005 |
| Karaka Accounting Services Limited, 172 Ellett Road, Karaka, R D 1, Papakura | Physical & registered | 28 May 2004 - 22 Oct 2004 |
Financial Data
Financial info
3000100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pi Capital Property Investments (no.3) Limited Shareholder NZBN: 9429032917222 Entity (NZ Limited Company) |
Oratia Waitakere 0604 |
16 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holliday Homes Limited Shareholder NZBN: 9429033983806 Company Number: 1843631 Entity |
01 Sep 2006 - 10 Apr 2013 | |
|
Tololi, Michael Individual |
Karaka |
07 Oct 2008 - 17 Feb 2009 |
|
Karaka Accounting Services Limited Shareholder NZBN: 9429040653204 Company Number: 68365 Entity |
28 May 2004 - 27 Jun 2010 | |
|
A & F Holliday Consulting Limited Shareholder NZBN: 9429033983967 Company Number: 1843632 Entity |
01 Sep 2006 - 10 Apr 2013 | |
|
Tololi, Michael Individual |
Takapuna Auckland |
28 May 2004 - 09 Sep 2004 |
|
Nominees And Trustees (no 1) Limited Shareholder NZBN: 9429032398236 Company Number: 2208347 Entity |
17 Feb 2009 - 17 Feb 2009 | |
|
Bgh Trusteeship Limited Shareholder NZBN: 9429035347934 Company Number: 1522595 Entity |
07 Oct 2008 - 07 Oct 2008 | |
|
Bgh Trusteeship Limited Shareholder NZBN: 9429035347934 Company Number: 1522595 Entity |
01 Sep 2006 - 04 Oct 2007 | |
|
Nominees And Trustees (no 1) Limited Shareholder NZBN: 9429032398236 Company Number: 2208347 Entity |
17 Feb 2009 - 17 Feb 2009 | |
|
A & F Holliday Consulting Limited Shareholder NZBN: 9429033983967 Company Number: 1843632 Entity |
01 Sep 2006 - 10 Apr 2013 | |
|
Bgh Trusteeship Limited Shareholder NZBN: 9429035347934 Company Number: 1522595 Entity |
07 Oct 2008 - 07 Oct 2008 | |
|
Bgh Trusteeship Limited Shareholder NZBN: 9429035347934 Company Number: 1522595 Entity |
01 Sep 2006 - 04 Oct 2007 | |
|
Holliday Homes Limited Shareholder NZBN: 9429033983806 Company Number: 1843631 Entity |
01 Sep 2006 - 10 Apr 2013 | |
|
Pi Capital Property Investments (no.2) Limited Shareholder NZBN: 9429033983967 Company Number: 1843632 Entity |
01 Sep 2006 - 10 Apr 2013 | |
|
Tololi, Michael Individual |
Takapuna Auckland |
01 Sep 2006 - 04 Oct 2007 |
|
Bgh Trusteeship Limited Shareholder NZBN: 9429035347934 Company Number: 1522595 Entity |
09 Sep 2004 - 09 Sep 2004 | |
|
Pi Capital Property Investments (no.1) Limited Shareholder NZBN: 9429033983806 Company Number: 1843631 Entity |
01 Sep 2006 - 10 Apr 2013 | |
|
Tololi, Michael Individual |
Takapuna Auckland |
09 Sep 2004 - 09 Sep 2004 |
|
Bgh Trusteeship Limited Shareholder NZBN: 9429035347934 Company Number: 1522595 Entity |
09 Sep 2004 - 09 Sep 2004 | |
|
Pi Capital Property Investments (no.1) Limited Shareholder NZBN: 9429033983806 Company Number: 1843631 Entity |
01 Sep 2006 - 10 Apr 2013 | |
|
Karaka Accounting Services Limited Shareholder NZBN: 9429040653204 Company Number: 68365 Entity |
28 May 2004 - 27 Jun 2010 | |
|
Pi Capital Property Investments (no.2) Limited Shareholder NZBN: 9429033983967 Company Number: 1843632 Entity |
01 Sep 2006 - 10 Apr 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wills Private Equity Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1897402 |
| Country of origin | NZ |
| Address |
72 Shaw Road Oratia Auckland 0604 |
Location
Companies nearby
 |
Wills Private Equity Investments Limited 72 Shaw Road |
|
Wills Capital Investments Limited 72 Shaw Road |
|
J G V Properties Limited 70a Shaw Road |
|
We Construct Limited 67c Shaw Road |
|
Ktag Assets Limited 82c Shaw Road |
|
Ktag Trustee Limited 82c Shaw Road |
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