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Takapuna Beach Kiosk Limited

Type: NZ Limited Company (Ltd)
9429034367902
NZBN
1752193
Company Number
Registered
Company Status
Current address
11 Mahoenui Valley Road
Rd 3
Albany 0793
New Zealand
Physical & registered & service address used since 16 Oct 2014

Takapuna Beach Kiosk Limited, a registered company, was started on 16 Jan 2006. 9429034367902 is the business number it was issued. This company has been supervised by 3 directors: Vanessa Elizabeth Donaldson - an active director whose contract started on 16 Jan 2006,
Craig William Donaldson - an active director whose contract started on 16 Jan 2006,
John David Brian Donaldson - an inactive director whose contract started on 16 Jan 2006 and was terminated on 19 Oct 2015.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 11 Mahoenui Valley Road, Rd 3, Albany, 0793 (category: physical, registered).
Takapuna Beach Kiosk Limited had been using 20 The Promenade, Takapuna, Auckland as their physical address until 16 Oct 2014.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Donaldson, Vanessa Elizabeth (an individual) located at Rd 3, Albany postcode 0793,
Donaldson, Craig William (an individual) located at Rd 3, Albany postcode 0793,
Talbot, Mark Stephen (an individual) located at Hauraki, Auckland postcode 0622.

Addresses

Previous addresses

Address: 20 The Promenade, Takapuna, Auckland, 0622 New Zealand

Physical address used from 09 Oct 2012 to 16 Oct 2014

Address: 20 The Promenade, Takapuna, Auckland, 0622 New Zealand

Registered address used from 11 Oct 2011 to 16 Oct 2014

Address: 20 The Promenade, Takapuna New Zealand

Registered address used from 24 Jul 2007 to 11 Oct 2011

Address: 20 The Promenade, Takapuna New Zealand

Physical address used from 24 Jul 2007 to 09 Oct 2012

Address: 18 The Promenade, Takapuna

Registered & physical address used from 16 Jan 2006 to 24 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Donaldson, Vanessa Elizabeth Rd 3
Albany
0793
New Zealand
Individual Donaldson, Craig William Rd 3
Albany
0793
New Zealand
Individual Talbot, Mark Stephen Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davidson, Garry William Albany
Auckland
0632
New Zealand
Directors

Vanessa Elizabeth Donaldson - Director

Appointment date: 16 Jan 2006

Address: Rd 3, Albany, 0793 New Zealand

Address used since 29 Jul 2014


Craig William Donaldson - Director

Appointment date: 16 Jan 2006

Address: Rd 3, Albany, 0793 New Zealand

Address used since 29 Jul 2014


John David Brian Donaldson - Director (Inactive)

Appointment date: 16 Jan 2006

Termination date: 19 Oct 2015

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 15 Sep 2009

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