Takapau Investments (Hb) Limited, a registered company, was incorporated on 27 Oct 2015. 9429042040576 is the NZBN it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company is categorised. This company has been supervised by 3 directors: Eyal Aharoni - an active director whose contract began on 30 Nov 2023,
Brian John Drake - an inactive director whose contract began on 27 Sep 2017 and was terminated on 30 Nov 2023,
Richard Bruce Hudson - an inactive director whose contract began on 27 Oct 2015 and was terminated on 27 Sep 2017.
Updated on 12 Apr 2024, our database contains detailed information about 2 addresses the company uses, namely: Level 1, 138 The Terrace, Wellington Central, Wellington, 6011 (registered address),
Level 1, 138 The Terrace, Wellington Central, Wellington, 6011 (service address),
Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 (physical address).
Takapau Investments (Hb) Limited had been using Level 3, 44 Victoria Street, Wellington Central, Wellington as their service address until 18 Dec 2023.
One entity owns all company shares (exactly 100 shares) - Ppg Management Limited - located at 6011, 138 The Terrace, Wellington.
Previous addresses
Address #1: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 New Zealand
Service & registered address used from 03 Apr 2017 to 18 Dec 2023
Address #2: 44 Victoria Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 27 Oct 2015 to 03 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ppg Management Limited Shareholder NZBN: 9429048699907 |
138 The Terrace Wellington 6011 New Zealand |
05 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pocock Hudson Trustees Limited Shareholder NZBN: 9429037336981 Company Number: 1020732 |
44 Victoria Street Wellington 6011 New Zealand |
27 Oct 2015 - 05 Dec 2023 |
Eyal Aharoni - Director
Appointment date: 30 Nov 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 30 Nov 2023
Brian John Drake - Director (Inactive)
Appointment date: 27 Sep 2017
Termination date: 30 Nov 2023
Address: Whitby, Porirua, 5024 New Zealand
Address used since 27 Sep 2017
Richard Bruce Hudson - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 27 Sep 2017
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 27 Oct 2015
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