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General information

Tacon Limited

Type: NZ Limited Company (Ltd)
9429035826644
New Zealand Business Number
1373719
Company Number
Registered
Company Status

Tacon Limited (New Zealand Business Number 9429035826644) was started on 15 Aug 2003. 4 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, service). Level 6, 121 Beach Road, Auckland had been their registered address, up until 13 Sep 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Takaoka, Hiroko (an individual) located at Aichi postcode 471-0034. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Takaoka, Yuko (an individual) - located at Aichi. The Businesscheck information was updated on 22 Apr 2024.

Current address Type Used since
Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 Registered & physical & service 13 Sep 2022
97 Great South Road, Epsom, Auckland, 1051 Registered & service 16 Aug 2023
Last updated:
Directors
Name and Address Role Period
Hiroko Takaoka
Aichi, 471-0034
Address used since 04 Apr 2017
Aichi, 471-0034
Address used since 04 Oct 2019
Director 15 Aug 2003 - current
Yuko Takaoka
Epsom, Auckland, 1023
Address used since 03 Oct 2023
Aichi, 471-0034
Address used since 04 Apr 2017
Aichi, 471-0034
Address used since 04 Oct 2019
Director 15 Aug 2003 - current
Yoshiko Isshiki
Greenlane, Auckland, 1061
Address used since 25 Jun 2015
Director 25 Jun 2015 - current
Addresses
Previous address Type Period
Level 6, 121 Beach Road, Auckland, 1010 Registered & physical 29 Jul 2014 - 13 Sep 2022
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Registered & physical 23 May 2013 - 29 Jul 2014
Level 1, 1 Princes Street, Auckland Central Physical & registered 20 Oct 2008 - 23 May 2013
91 College Hill, Ponsonby, Auckland Physical & registered 15 Aug 2003 - 20 Oct 2008
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Takaoka, Hiroko
Individual 		Aichi
471-0034 		15 Aug 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Takaoka, Yuko
Individual 		Aichi
471-0034 		15 Aug 2003 - current
Location
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