General information
Apartments Limited
Type: NZ Limited Company (Ltd)9429035704935
New Zealand Business Number
1427672
Company Number
Registered
Company Status
Apartments Limited (issued an NZBN of 9429035704935) was started on 20 Oct 2003. 2 addresses are in use by the company: Flat 8, 97 Jervois Road, Herne Bay, Auckland, 1011 (type: physical, registered). 10/17 Clearwater Cove, Westpark Village, West Harbour, Auckland had been their registered address, until 25 Jul 2013. Apartments Limited used other names, namely: Tauber Investments Limited from 20 Oct 2003 to 31 Mar 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Tg Family Farms Limited (an entity) located at Herne Bay, Auckland postcode 1011. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 8, 97 Jervois Road, Herne Bay, Auckland, 1011 | Physical & registered & service | 25 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Maree Tauber
Herne Bay, Auckland, 1011
Address used since 20 Jul 2018 |
Director | 20 Jul 2018 - current |
|
Amanda Louise Tauber
7201, Surfers Paradise, 4217
Address used since 13 May 2019
9 Hamilton Avenue, Surfers Paradise, Qld, 4217
Address used since 01 Jan 1970 |
Director | 13 May 2019 - current |
|
David Andrew Tauber
Herne Bay, Auckland, 1011
Address used since 17 Jul 2013 |
Director | 20 Oct 2003 - 20 Jul 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10/17 Clearwater Cove, Westpark Village, West Harbour, Auckland, 0661 | Registered & physical | 04 Jul 2011 - 25 Jul 2013 |
| Level 5, 35 High Street, Auckland | Registered & physical | 09 Jul 2008 - 04 Jul 2011 |
| Level 1, 45 Chancery Street, Auckland City | Physical & registered | 07 Apr 2006 - 09 Jul 2008 |
| 53 Portland Road, Remuera, Auckland | Physical & registered | 12 Oct 2004 - 07 Apr 2006 |
| 187 Orakei Road, Remuera, Auckland | Physical & registered | 20 Oct 2003 - 12 Oct 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tg Family Farms Limited Shareholder NZBN: 9429033050676 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
05 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tauber, David Andrew Individual |
Remuera Auckland |
06 Apr 2005 - 06 Apr 2005 |
|
Tauber, Allison Dale Individual |
Remuera Auckland |
06 Apr 2005 - 22 Dec 2005 |
|
Carmine, Vincent John Individual |
Epsom Auckland |
22 Dec 2005 - 22 Dec 2005 |
|
Tauber, David Andrew Individual |
Remuera Auckland |
20 Oct 2003 - 15 Feb 2005 |
|
Tauber, Lisa Maree Individual |
Remuera Auckland |
06 Apr 2005 - 22 Dec 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cows Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1878250 |
| Country of origin | NZ |
Location
Companies nearby
 |
Shangri La Tc Trustees Limited Flat 8, 97 Jervois Road |
|
Monty & Associates Limited 5/97 Jervois Road |
|
Tf Nominees Limited Flat 8, 97 Jervois Road |
|
T G Pastoral Limited Flat 8, 97 Jervois Road |
|
T G Nominees Limited Flat 8, 97 Jervois Road |
|
Tg Family Farms Limited Flat 8, 97 Jervois Road |