General information
Takeone Auty Boaties Limited
Type: NZ Limited Company (Ltd)9429036362998
New Zealand Business Number
1234034
Company Number
Registered
Company Status
83561440
GST Number
Takeone Auty Boaties Limited (New Zealand Business Number 9429036362998) was registered on 20 Aug 2002. 3 addresses are currently in use by the company: 4 Station Road, Manurewa, Auckland, 2102 (type: physical, registered). 12 Sunningdale Street, Wattle Downs, Auckland had been their physical address, up to 12 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Takeda, Mitsugu (an individual) located at Wattle Downs, Auckland postcode 2103. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Station Road, Manurewa, Auckland, 2102 | Other (Address For Share Register) | 24 Aug 2017 |
| 4 Station Road, Manurewa, Auckland, 2102 | Physical & registered & service | 12 Jul 2019 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mitsugu Takeda
Wattle Downs, Auckland, 2103
Address used since 27 Apr 2020
Wattle Downs, Auckland, 2103
Address used since 06 Apr 2010 |
Director | 20 Aug 2002 - current |
|
Akiko Takeda
76 Carnoustie Drive, Wattle Downs, 2103
Address used since 08 Oct 2023 |
Director | 08 Oct 2023 - current |
|
Akiko Yamashita
Manukau City, 2103
Address used since 16 Apr 2007 |
Director | 11 Mar 2005 - 31 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Sunningdale Street, Wattle Downs, Auckland, 2103 | Physical & registered | 26 Apr 2017 - 12 Jul 2019 |
| 65a Station Road, Penrose, Auckland, 1061 | Physical & registered | 03 Dec 2010 - 26 Apr 2017 |
| 8 Maurice Road, Penrose, Auckland, 1061 | Registered & physical | 28 Jul 2010 - 03 Dec 2010 |
| 12 Sunningdale Street, Wattle Downs, Manurewa | Registered & physical | 21 May 2010 - 28 Jul 2010 |
| 269 Church Street Onehunga, Auckland | Physical & registered | 29 Sep 2006 - 21 May 2010 |
| 327 Neilson Street Penrose, Auckland | Physical | 28 Feb 2005 - 29 Sep 2006 |
| 327 Neilson Street, Penrose Auckland | Registered | 21 Dec 2004 - 29 Sep 2006 |
| 4 Corbett Scott Avenue, Epsom, Auckland | Physical | 20 Aug 2002 - 28 Feb 2005 |
| 4 Corbett Scott Avenue, Epsom, Auckland | Registered | 20 Aug 2002 - 21 Dec 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Takeda, Mitsugu Individual |
Wattle Downs Auckland 2103 |
20 Aug 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Takeda, Hiroki Individual |
Wattle Downs Manurewa |
20 Aug 2002 - 27 Apr 2020 |
Location
Companies nearby
 |
Vcs Cleaning Limited 7 Sunningdale Street |
|
Over The Barr Limited 197 Carnoustie Drive |
|
Samr Investments Limited 16 Kaanapali Place |
|
Virtualnet Services Limited 16 Kaanapali Place |
|
Solenoid Limited 14 Dalmahoy Place |
|
Fred And Ben Limited 14 Dalmahoy Place |