General information

Takapuna Construction Limited

Type: NZ Limited Company (Ltd)
9429041694657
New Zealand Business Number
5669007
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Takapuna Construction Limited (issued a New Zealand Business Number of 9429041694657) was registered on 08 Apr 2015. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 31A Deep Creek Road, Torbay, Auckland had been their physical address, up to 22 Oct 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ussher, Steven Colin (a director) located at Takapuna, Auckland postcode 0622. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Takapuna Construction Limited. The Businesscheck information was last updated on 07 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 22 Oct 2015
Directors
Name and Address Role Period
Steven Colin Ussher
Takapuna, Auckland, 0622
Address used since 16 Jul 2022
Chatswood, Auckland, 0626
Address used since 15 Jul 2020
Torbay, Auckland, 0630
Address used since 18 Jul 2016
Browns Bay, Auckland, 0630
Address used since 16 Jul 2018
Director 08 Apr 2015 - current
Richard Reginald Ussher
Torbay, Auckland, 0630
Address used since 08 Apr 2015
Director 08 Apr 2015 - 23 Nov 2018
Addresses
Previous address Type Period
31a Deep Creek Road, Torbay, Auckland, 0630 Physical & registered 08 Apr 2015 - 22 Oct 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ussher, Steven Colin
Director
Takapuna
Auckland
0622
29 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Ussher, Steven Colin
Director
Torbay
Auckland
0630
08 Apr 2015 - 07 Jul 2015
Ussher, Richard Reginald
Individual
Torbay
Auckland
0630
08 Apr 2015 - 29 Nov 2018
Location
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