Takapau Investments (hb) Limited
Type: NZ Limited Company (Ltd)Takapau Investments (Hb) Limited (issued an NZ business number of 9429042040576) was incorporated on 27 Oct 2015. 2 addresses are currently in use by the company: Level 1, 138 The Terrace, Wellington Central, Wellington, 6011 (type: registered, service). Level 3, 44 Victoria Street, Wellington Central, Wellington had been their service address, up until 18 Dec 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ppg Management Limited (an entity) located at 138 The Terrace, Wellington postcode 6011. "Investment operation - own account" (ANZSIC K624060) is the classification the Australian Bureau of Statistics issued to Takapau Investments (Hb) Limited. Businesscheck's database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 | Physical | 03 Apr 2017 |
| Level 1, 138 The Terrace, Wellington Central, Wellington, 6011 | Registered & service | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Eyal Aharoni
Hataitai, Wellington, 6021
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Brian John Drake
Whitby, Porirua, 5024
Address used since 27 Sep 2017 |
Director | 27 Sep 2017 - 30 Nov 2023 |
|
Richard Bruce Hudson
Boulcott, Lower Hutt, 5010
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - 27 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 | Service & registered | 03 Apr 2017 - 18 Dec 2023 |
| 44 Victoria Street, Wellington Central, Wellington, 6011 | Registered & physical | 27 Oct 2015 - 03 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ppg Management Limited Shareholder NZBN: 9429048699907 Entity (NZ Limited Company) |
138 The Terrace Wellington 6011 |
05 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pocock Hudson Trustees Limited Shareholder NZBN: 9429037336981 Company Number: 1020732 Entity |
44 Victoria Street Wellington 6011 |
27 Oct 2015 - 05 Dec 2023 |
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