General information

Takapuna Beach Consultants Limited

Type: NZ Limited Company (Ltd)

9429039164056

New Zealand Business Number

489264

Company Number

Registered

Company Status

Takapuna Beach Consultants Limited (issued a New Zealand Business Number of 9429039164056) was launched on 26 Oct 1990. 1 address is currently in use by the company: Level 3, 12 Huron Street, Takapuna, 0622 (type: registered, physical). Level 3, 12 Huron Street, Takapuna had been their registered address, up until 31 Aug 2020. Takapuna Beach Consultants Limited used other aliases, namely: Takapuna Tax Services Limited from 18 Sep 2001 to 03 Apr 2006, Takapuna Tax Administration Limited (07 Sep 2001 to 18 Sep 2001) and St Vincent Investments Limited (21 Mar 1997 - 07 Sep 2001). 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:
Geoffrey Gray (an individual) located at Red Beach 0932. The Businesscheck database was last updated on 26 Sep 2021.

Current address	Type	Used since
Level 3, 12 Huron Street, Takapuna, 0622	Registered & physical	31 Aug 2020

Name	From	To
Takapuna Beach Consultants Limited	unknown	unknown
Takapuna Tax Services Limited	18 Sep 2001	03 Apr 2006
Takapuna Tax Administration Limited	07 Sep 2001	18 Sep 2001
St Vincent Investments Limited	21 Mar 1997	07 Sep 2001
Agt Holdings Limited	26 Oct 1990	21 Mar 1997

Last updated: 10 Aug 2021

Directors

Name and Address	Role	Period
Geoffrey Stuart Gray Red Beach, Red Beach, 0932 Address used since 22 Jul 2015	Director	28 Feb 1997 - current
Roy William Towers Remuera, Auckland, Address used since 30 Mar 2006	Director	01 May 1998 - 31 Mar 2007
Alan Graham Towers Remuera, Auckland, Address used since 01 Feb 1997	Director	01 Feb 1997 - 30 Mar 2006
Barbara Mavis Towers Auckland, Address used since 26 Oct 1990	Director	26 Oct 1990 - 28 Feb 1997
Roy William Towers Auckland, Address used since 26 Oct 1990	Director	26 Oct 1990 - 28 Feb 1997

Addresses

Previous address	Type	Period
Level 3, 12 Huron Street, Takapuna, 0622	Registered & physical	23 Feb 2011 - 31 Aug 2020
Level 3, 12 Huron Street, Takapuna	Registered & physical	25 Oct 2006 - 23 Feb 2011
Level 4, 15 Huron Street, Takapuna, Auckland	Physical	30 Apr 2002 - 25 Oct 2006
Level 4, Save And Invest Building, 15 Huron Street, Takapuna	Registered	30 Apr 2002 - 25 Oct 2006
1/46 St Vincent Avenue, Remuera, Auckland	Physical	22 Apr 1998 - 30 Apr 2002
110 Wheturangi Road, One Tree Hill, Auckland	Registered	14 Apr 1992 - 30 Apr 2002
1/46 St Vincent Street, Remuera, Auckland	Registered	14 Apr 1992 - 14 Apr 1992

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

05 Aug 2021

Annual return last filed

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Geoffrey Stuart Gray Individual	Red Beach 0932	26 Oct 1990 - current

Historic shareholders

Shareholder Name	Address	Period
Alan Graham Towers Individual	Remuera Auckland	26 Oct 1990 - 31 Mar 2006

Location

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