Takapuna Sports Limited
Type: NZ Limited Company (Ltd)Takapuna Sports Limited (issued a New Zealand Business Number of 9429036191222) was started on 14 Jan 2003. 6 addresess are currently in use by the company: Suite 1, 4A Te Kea Place, Rosedale, Auckland, 0632 (type: postal, delivery). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 04 Mar 2019. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 900 shares (90 per cent of shares), namely:
The Independent Trustee Company Limited (an entity) located at 505 Lake Road, Takapuna, Auckland postcode 0622,
Stevens, Craig Murray (an individual) located at Bayview, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Stevens, Craig Murray (an individual) - located at Bayview, Auckland. "Shoe retailing" (ANZSIC G425220) is the classification the Australian Bureau of Statistics issued Takapuna Sports Limited. Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 4a Te Kea Place, Rosedale, Auckland, 0632 | Physical & service & registered | 04 Mar 2019 |
| Suite 312 Glenfield Mall, 385 Glenfield Road, Glenfield, Auckland, 0629 | Postal & delivery | 16 Feb 2023 |
| Suite 1, 4a Te Kea Place, Rosedale, Auckland, 0632 | Postal & delivery | 11 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Murray Stevens
Bayview, Auckland, 0629
Address used since 11 Oct 2011 |
Director | 14 Jan 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 04 Mar 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 04 Sep 2013 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 21 Sep 2010 - 04 Sep 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 02 Sep 2008 - 21 Sep 2010 |
| C/ Whk Gosling Chapman, Whk Gosling Chapman Tower, Level 6, 51-53 Shortland Str, Auckland | Registered & physical | 14 Aug 2006 - 02 Sep 2008 |
| Gosling Chapman -a Division Of Igl (nz), Limited, Level 5, 51-53 Shortland Street, Auckland | Registered | 01 Sep 2005 - 14 Aug 2006 |
| Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Physical | 01 Sep 2005 - 14 Aug 2006 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 18 Sep 2003 - 01 Sep 2005 |
| Q, Level 8, 63 Albert Street, Auckland Central, Auckland | Physical | 14 Jan 2003 - 18 Sep 2003 |
| C/o Gosling Chapman Chartered Accountant, Level 8, 63 Albert Street, Auckland Central, Auckland | Registered | 14 Jan 2003 - 18 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Independent Trustee Company Limited Shareholder NZBN: 9429036424771 Entity (NZ Limited Company) |
505 Lake Road Takapuna, Auckland 0622 |
30 Sep 2005 - current |
|
Stevens, Craig Murray Individual |
Bayview Auckland 0629 |
14 Jan 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Craig Murray Individual |
Bayview Auckland 0629 |
14 Jan 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Murray Francis Individual |
Glenfield Auckland |
14 Jan 2003 - 25 Aug 2005 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
|
Stonebridge Investments Limited Level 4, 4 Graham Street |
|
Czech Limited 19e Blake Street |
|
Shoe Science Pukekohe Limited 6 Clayton Street |
|
Soccer Scene Limited Unit P 1205 Great North Rd |
|
Kiwi Snug Media Limited 9 Sprott Road |
|
Herdman International Limited 49 Margan Avenue |