General information
Taki Trading Company Limited
Type: NZ Limited Company (Ltd)9429039514127
New Zealand Business Number
373345
Company Number
Registered
Company Status
Taki Trading Company Limited (New Zealand Business Number 9429039514127) was launched on 29 Jun 1988. 2 addresses are in use by the company: 14F Vega Place, Rosedale, Auckland, 0632 (type: registered, physical). 21 Brownston Street, Wanaka had been their physical address, until 16 Sep 2021. Taki Trading Company Limited used more aliases, namely: X Fitness Systems Limited from 13 Jan 2003 to 01 Dec 2008, Agrisales Nz Limited (22 Nov 1988 to 13 Jan 2003) and Agri Sales Limited (28 Sep 1988 - 22 Nov 1988). 250000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 250000 shares (100 per cent of shares), namely:
Ullrich Holdings Limited (an entity) located at Rosedale, Auckland postcode 0632. The Businesscheck information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14f Vega Place, Rosedale, Auckland, 0632 | Registered & physical & service | 16 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Peter Ullrich
Arrowtown, Arrowtown, 9302
Address used since 04 Jun 2015 |
Director | 30 Jun 2000 - current |
|
Jonathan Charles Frederick Ullrich
Grey Lynn, Auckland, 1021
Address used since 04 May 2023
Ponsonby, Auckland, 1011
Address used since 30 Jun 2020
Auckland, 1010
Address used since 09 May 2012 |
Director | 02 Sep 2005 - current |
|
Peter Frederick Ullrich
Parnell, Auckland, 1052
Address used since 10 Jun 2015 |
Director | 30 Jun 2000 - 11 Apr 2023 |
|
Roger Stephen Locke
Broadmeadows, Wellington,
Address used since 01 Jun 1992 |
Director | 01 Jun 1992 - 30 Jun 2000 |
|
Andrew John Tyler
Epsom, Auckland,
Address used since 01 Jul 1997 |
Director | 01 Jul 1997 - 30 Jun 2000 |
|
Ian Alistair Campbell
Kew, Victoria 3101, Australia,
Address used since 26 Nov 1998 |
Director | 26 Nov 1998 - 30 Jun 2000 |
|
Roger James Wodson
Lyysterfield Valley, Victoria 3156, Australia,
Address used since 21 Feb 2000 |
Director | 21 Feb 2000 - 30 Jun 2000 |
|
David Anthony Draycott
Glen Iris, Victoria 3146, Australia,
Address used since 21 Feb 2000 |
Director | 21 Feb 2000 - 30 Jun 2000 |
|
John Christopher Williams
Kew, Victoria 3101, Australia,
Address used since 01 Jul 1997 |
Director | 01 Jul 1997 - 20 Oct 1999 |
|
Thomas Derry Mcafee
Kiraawee, New South Wales, Australia,
Address used since 01 Oct 1994 |
Director | 01 Oct 1994 - 30 Jun 1999 |
|
Ian Lloyd Beynon
Aspendale, Victoria 3195, Australia,
Address used since 01 Jul 1997 |
Director | 01 Jul 1997 - 31 Aug 1998 |
|
David James Hunt
R D 3,, Kaukapakapa, Auckland,
Address used since 01 Jun 1992 |
Director | 01 Jun 1992 - 01 Jul 1997 |
|
John Fairfax Smith
Khandallah, Wellington,
Address used since 01 Jun 1992 |
Director | 01 Jun 1992 - 01 Jul 1997 |
|
George Kenneth Taylor
Timaru,
Address used since 01 Jun 1992 |
Director | 01 Jun 1992 - 06 Oct 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Brownston Street, Wanaka, 9305 | Physical & registered | 25 Jul 2019 - 16 Sep 2021 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 06 Apr 2017 - 25 Jul 2019 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 02 Jun 2016 - 06 Apr 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 17 May 2012 - 02 Jun 2016 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 | Registered & physical | 23 May 2011 - 17 May 2012 |
| Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch | Physical & registered | 18 May 2010 - 23 May 2011 |
| Unit 4/567 Wairakei Road, Christchurch | Registered & physical | 30 Jan 2006 - 18 May 2010 |
| Hfk Ltd, 12 Main North Road, Christchurch | Physical | 07 Jun 2002 - 30 Jan 2006 |
| Unit 1 Ngauranga Estate, Hurring Place, Wellington | Registered | 07 Jun 2001 - 30 Jan 2006 |
| Unit 1 Ngauranga Estate, Hurring Place, Wellington | Physical | 30 Jun 1997 - 07 Jun 2002 |
| Unit 5 Transport Village, Ngauranga, Wellington | Registered | 16 Jun 1993 - 07 Jun 2001 |
Financial Data
Financial info
250000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ullrich Holdings Limited Shareholder NZBN: 9429040708980 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
29 Jun 1988 - current |
Location
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