General information

Takanini Home Improvements Holdings Company Limited

Type: NZ Limited Company (Ltd)
9429035486824
New Zealand Business Number
1492238
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Takanini Home Improvements Holdings Company Limited (issued an NZ business number of 9429035486824) was started on 17 Mar 2004. 5 addresess are in use by the company: Po Box 13053, Onehunga, Auckland, 1643 (type: postal, office). 17 Inlet Road, Takanini, Auckland had been their registered address, up to 15 Sep 2017. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Monteith, Stuart Hamilton (an individual) located at Drury, Auckland postcode 2577,
Monteith, Gabrielle Marie (an individual) located at Drury, Auckland postcode 2577. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Christie, John Anthony (an individual) - located at Rd 3, Hamilton,
Christie, Melissa Jane (an individual) - located at 591B Pencarrow Road, Rd 3, Hamilton,
Gray, Bridget Jane (an individual) - located at 591B Pencarrow Road, Rd 3, Hamilton. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Takanini Home Improvements Holdings Company Limited. The Businesscheck data was last updated on 29 Feb 2024.

Current address Type Used since
306 Neilson Street, Onehunga, Auckland, 1061 Registered & physical & service 15 Sep 2017
Po Box 13053, Onehunga, Auckland, 1643 Postal 13 Sep 2019
306 Neilson Street, Onehunga, Auckland, 1061 Office & delivery 13 Sep 2019
Contact info
64 9 6361111
Phone (Phone)
jignesh@tradedepot.com
Email (nzbn-reserved-invoice-email-address-purpose)
jignesh@tradedepot.com
Email
No website
Website
Directors
Name and Address Role Period
John Anthony Christie
Rd 3, Hamilton, 3283
Address used since 14 Sep 2021
Mission Bay, Auckland, 1071
Address used since 15 Jan 2009
Director 17 Mar 2004 - current
Stuart Hamilton Monteith
Drury, Auckland, 2577
Address used since 17 Mar 2004
Director 17 Mar 2004 - 08 Apr 2015
Paul Bernard Christie
24 Domain Drive, Parnell, Auckland, 1052
Address used since 09 Nov 2009
Director 17 Mar 2004 - 24 Aug 2010
Addresses
Principal place of activity
306 Neilson Street , Onehunga , Auckland , 1061
Previous address Type Period
17 Inlet Road, Takanini, Auckland, 2112 Registered & physical 27 Sep 2013 - 15 Sep 2017
230 Great South Road, Takanini, Aucklnad Registered 08 Dec 2005 - 27 Sep 2013
230 Great South Road, Takanini, Auckland Physical 08 Dec 2005 - 27 Sep 2013
46 Broadway, Papakura, Auckland Registered & physical 17 Mar 2004 - 08 Dec 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Monteith, Stuart Hamilton
Individual
Drury
Auckland
2577
17 Mar 2004 - current
Monteith, Gabrielle Marie
Individual
Drury
Auckland
2577
17 Mar 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Christie, John Anthony
Individual
Rd 3
Hamilton
3283
17 Mar 2004 - current
Christie, Melissa Jane
Individual
591b Pencarrow Road, Rd 3
Hamilton
3283
17 Mar 2004 - current
Gray, Bridget Jane
Individual
591b Pencarrow Road, Rd 3
Hamilton
3283
17 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Christie, Andrew Kevin
Individual
Kohimarama
Auckland
1071
17 Mar 2004 - 28 Sep 2012
Christie, Paul Bernard
Individual
9/167 Tamaki Drive, Kohimarama
Auckland
1071
17 Mar 2004 - 28 Sep 2012
Location
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