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The Takeoff Group Limited

Type: NZ Limited Company (Ltd)
9429042406235
NZBN
6022787
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451110
Industry classification code
Cafe Operation
Industry classification description
G425930
Industry classification code
Travel Good Retailing
Industry classification description
Current address
18 Woodlyn Drive
Rd 2
Papakura 2578
New Zealand
Postal & office & delivery address used since 06 Aug 2019
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Jul 2020
22 David Street
Bayswater
Auckland 0622
New Zealand
Registered & physical & service address used since 14 Jul 2020

The Takeoff Group Limited, a registered company, was started on 14 Jun 2016. 9429042406235 is the number it was issued. "Cafe operation" (business classification H451110) is how the company is categorised. This company has been supervised by 2 directors: Mylam Dunstan Sloan - an active director whose contract began on 14 Jun 2016,
Elizabeth Mairi Sloan - an active director whose contract began on 14 Jun 2016.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 22 David Street, Bayswater, Auckland, 0622 (types include: registered, physical).
The Takeoff Group Limited had been using 18 Woodlyn Drive, Karaka as their registered address until 14 Jul 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

18 Woodlyn Drive, Rd 2, Papakura, 2578 New Zealand


Previous addresses

Address #1: 18 Woodlyn Drive, Karaka, 2578 New Zealand

Registered & physical address used from 14 Aug 2019 to 14 Jul 2020

Address #2: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 19 Sep 2017 to 14 Aug 2019

Address #3: 18 Woodlyn Drive, Rd 2, Drury, 2578 New Zealand

Physical & registered address used from 14 Jun 2016 to 19 Sep 2017

Contact info
64 09 2948224
06 Aug 2019 Phone
admin@takeoffgroup.co.nz
06 Aug 2019 Email
www.takeoffgroup.co.nz
06 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sloan, Mylam Dunstan Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Sloan, Elizabeth Mairi Bayswater
Auckland
0622
New Zealand
Directors

Mylam Dunstan Sloan - Director

Appointment date: 14 Jun 2016

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 06 Jul 2020

Address: Rd 2, Drury, 2578 New Zealand

Address used since 14 Jun 2016


Elizabeth Mairi Sloan - Director

Appointment date: 14 Jun 2016

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 06 Jul 2020

Address: Rd 2, Drury, 2578 New Zealand

Address used since 14 Jun 2016

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