Takanini Central Limited, a registered company, was incorporated on 06 Dec 2011. 9429030858091 is the NZ business number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is classified. The company has been supervised by 3 directors: Chong Du Cheng - an active director whose contract started on 06 Dec 2011,
Kerry Joel Knight - an active director whose contract started on 17 Feb 2014,
Cameron Roderick Dargaville - an inactive director whose contract started on 10 Mar 2014 and was terminated on 27 Feb 2019.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: Level 1A, 88 Broadway, Newmarket, Auckland, 1023 (types include: registered, service).
Takanini Central Limited had been using Ground Floor, Shed 20, Princes Wharf, Auckland City, Auckland as their registered address until 29 Aug 2018.
Old names for this company, as we managed to find at BizDb, included: from 05 Dec 2011 to 16 Oct 2012 they were called Takanini General Partner Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Ground Floor, Shed 20, Princes Wharf, Auckland City, Auckland, 1010 New Zealand
Registered & physical address used from 29 Mar 2017 to 29 Aug 2018
Address #2: Level 1, Shed 20, Princes Wharf, Auckland City, Auckland, 1010 New Zealand
Registered address used from 07 Jun 2012 to 29 Mar 2017
Address #3: Level 1, Shed 20, Princes Wharf, Auckland City, Auckland, 1010 New Zealand
Physical address used from 06 Dec 2011 to 29 Mar 2017
Address #4: Level 1, Shed 20, Princes Wharf, Auckland City, Auckland, 1010 New Zealand
Registered address used from 06 Dec 2011 to 07 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Knight, Kerry Joel |
Takapuna Auckland 0620 New Zealand |
17 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cheng, Chong Du |
St Stephens Avenue Parnell 1052 New Zealand |
06 Dec 2011 - |
Chong Du Cheng - Director
Appointment date: 06 Dec 2011
Address: St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Address used since 06 Dec 2011
Kerry Joel Knight - Director
Appointment date: 17 Feb 2014
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 17 Feb 2014
Cameron Roderick Dargaville - Director (Inactive)
Appointment date: 10 Mar 2014
Termination date: 27 Feb 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Mar 2014
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