General information
Takapuna Beach Limited
Type: NZ Limited Company (Ltd)9429035673484
New Zealand Business Number
1443741
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S951110 - Beauty Salon Operation
Industry classification codes with description
Takapuna Beach Limited (NZBN 9429035673484) was started on 12 Nov 2003. 9 addresess are in use by the company: 44 Pah Road, Cockle Bay, Auckland, 2014 (type: postal, office). 234A Penrose Road, Mount Wellington, Auckland had been their registered address, up to 29 Jul 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Heffernan, Adrian James (an individual) located at Mount Wellington, Auckland postcode 1060. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Heffernan, Anita Miranda (a director) - located at Cockle Bay, Auckland. "Beauty salon operation" (business classification S951110) is the category the ABS issued to Takapuna Beach Limited. Businesscheck's data was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 234a Penrose Road, Mount Wellington, Auckland, 1060 | Other (Address For Share Register) | 10 Dec 2013 |
| 44 Pah Road, Cockle Bay, Auckland, 2014 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 18 Jul 2019 |
| 44 Pah Road, Cockle Bay, Auckland, 2014 | Physical & service | 26 Jul 2019 |
| 44 Pah Road, Cockle Bay, Auckland, 2014 | Registered | 29 Jul 2019 |
Contact info
64 9 8261250
Phone (Phone)
newlynn.private@caci.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
newlynn@caci.co.nz
Email
www.newlynn.caci.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anita Miranda Heffernan
Cockle Bay, Auckland, 2014
Address used since 18 Jul 2019
Mount Wellington, Auckland, 1060
Address used since 10 Dec 2013 |
Director | 12 Nov 2003 - current |
|
Adrian James Heffernan
Cockle Bay, Auckland, 2014
Address used since 18 Jul 2019
Mount Wellington, Auckland, 1060
Address used since 10 Dec 2013 |
Director | 12 Nov 2003 - current |
|
Anita Miranda Fleming-heffernan
Mount Wellington, Auckland, 1060
Address used since 10 Dec 2013 |
Director | 12 Nov 2003 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 44 Pah Road, Cockle Bay, Auckland, 2014 | Registered | 29 Jul 2019 |
| 44 Pah Road, Cockle Bay, Auckland, 2014 | Postal & office & delivery | 07 Nov 2019 |
Principal place of activity
| 44 Pah Road , Cockle Bay , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 234a Penrose Road, Mount Wellington, Auckland, 1060 | Registered | 18 Dec 2013 - 29 Jul 2019 |
| 234a Penrose Road, Mount Wellington, Auckland, 1060 | Physical | 18 Dec 2013 - 26 Jul 2019 |
| 110 B Paihia Road, One Tree Hill, Auckland, 1061 | Registered & physical | 06 Dec 2010 - 18 Dec 2013 |
| 110 B Paihia Road, One Tree Hill, Auckland | Physical & registered | 22 Oct 2008 - 06 Dec 2010 |
| 17 Tranmere Road, Sandringham, Auckland | Physical & registered | 27 Jan 2006 - 22 Oct 2008 |
| 30 Blockhouse Bay Road, Avondale, Auckland | Registered & physical | 12 Nov 2003 - 27 Jan 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Heffernan, Adrian James Individual |
Mount Wellington Auckland 1060 |
12 Nov 2003 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Heffernan, Anita Miranda Director |
Cockle Bay Auckland 2014 |
29 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashenden, Christopher Mark Individual |
Devonport Auckland |
12 Nov 2003 - 20 Jan 2006 |
|
Fleming-heffernan, Anita Miranda Individual |
Mount Wellington Auckland 1060 |
12 Nov 2003 - 29 Mar 2018 |
Location
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