Takapuna Construction Limited was launched on 08 Apr 2015 and issued a business number of 9429041694657. The registered LTD company has been run by 2 directors: Steven Colin Ussher - an active director whose contract started on 08 Apr 2015,
Richard Reginald Ussher - an inactive director whose contract started on 08 Apr 2015 and was terminated on 23 Nov 2018.
As stated in BizDb's information (last updated on 07 Apr 2024), this company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Up to 22 Oct 2015, Takapuna Construction Limited had been using 31A Deep Creek Road, Torbay, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ussher, Steven Colin (a director) located at Takapuna, Auckland postcode 0622. Takapuna Construction Limited is classified as "Investment - residential property" (business classification L671150).
Previous address
Address: 31a Deep Creek Road, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 08 Apr 2015 to 22 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ussher, Steven Colin |
Takapuna Auckland 0622 New Zealand |
29 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Ussher, Steven Colin |
Torbay Auckland 0630 New Zealand |
08 Apr 2015 - 07 Jul 2015 |
| Individual | Ussher, Richard Reginald |
Torbay Auckland 0630 New Zealand |
08 Apr 2015 - 29 Nov 2018 |
Steven Colin Ussher - Director
Appointment date: 08 Apr 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 16 Jul 2022
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 15 Jul 2020
Address: Torbay, Auckland, 0630 New Zealand
Address used since 18 Jul 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 16 Jul 2018
Richard Reginald Ussher - Director (Inactive)
Appointment date: 08 Apr 2015
Termination date: 23 Nov 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 08 Apr 2015
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