General information
Takapuna Shipping Limited
Type: NZ Limited Company (Ltd)9429035714316
New Zealand Business Number
1423899
Company Number
Registered
Company Status
Takapuna Shipping Limited (issued an NZ business number of 9429035714316) was started on 12 Nov 2003. 2 addresses are in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their physical address, up until 04 Jan 2017. 15000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 15000 shares (100% of shares), namely:
Nimmrich, Klaus (an individual) located at Marston Street, Parnell, Auckland. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 04 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Klaus Nimmrich
Marston Street, Parnell, Auckland, 1052
Address used since 20 Jan 2016 |
Director | 09 Dec 2005 - current |
|
Wolfgang Hastenrath
3720 Limassol, Cyprus,
Address used since 18 Feb 2004 |
Director | 18 Feb 2004 - 09 Dec 2005 |
|
Robert John Knox
Remuera, Auckland,
Address used since 12 Nov 2003 |
Director | 12 Nov 2003 - 01 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland, 1010 | Physical & registered | 20 Oct 2010 - 04 Jan 2017 |
| Bdo Spicer, Level 8, 120 Albert Street, Auckland | Registered & physical | 12 Nov 2003 - 20 Oct 2010 |
Financial Data
Financial info
15000
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nimmrich, Klaus Individual |
Marston Street Parnell, Auckland |
14 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Robert John Knox Other |
12 Nov 2003 - 27 Jun 2010 | |
|
Knox, Robert John Individual |
Remuera Auckland |
31 Oct 2005 - 27 Jun 2010 |
|
Robert John Knox Other |
12 Nov 2003 - 27 Jun 2010 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |