Tacon Limited, a registered company, was incorporated on 15 Aug 2003. 9429035826644 is the NZ business number it was issued. The company has been run by 3 directors: Hiroko Takaoka - an active director whose contract started on 15 Aug 2003,
Yuko Takaoka - an active director whose contract started on 15 Aug 2003,
Yoshiko Isshiki - an active director whose contract started on 25 Jun 2015.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (types include: registered, service).
Tacon Limited had been using Level 6, 121 Beach Road, Auckland as their registered address up to 13 Sep 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: Level 6, 121 Beach Road, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jul 2014 to 13 Sep 2022
Address #2: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 May 2013 to 29 Jul 2014
Address #3: Level 1, 1 Princes Street, Auckland Central New Zealand
Physical & registered address used from 20 Oct 2008 to 23 May 2013
Address #4: 91 College Hill, Ponsonby, Auckland
Physical & registered address used from 15 Aug 2003 to 20 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Takaoka, Hiroko |
Aichi 471-0034 Japan |
15 Aug 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Takaoka, Yuko |
Aichi 471-0034 Japan |
15 Aug 2003 - |
Hiroko Takaoka - Director
Appointment date: 15 Aug 2003
Address: Aichi, 471-0034 Japan
Address used since 04 Apr 2017
Address: Aichi, 471-0034 Japan
Address used since 04 Oct 2019
Yuko Takaoka - Director
Appointment date: 15 Aug 2003
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Oct 2023
Address: Aichi, 471-0034 Japan
Address used since 04 Apr 2017
Address: Aichi, 471-0034 Japan
Address used since 04 Oct 2019
Yoshiko Isshiki - Director
Appointment date: 25 Jun 2015
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 25 Jun 2015
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