General information
TĀtaki Auckland Unlimited Limited
Type: NZ Limited Company (Ltd)9429031398084
New Zealand Business Number
3089627
Company Number
Registered
Company Status
O753010 - Local Government Administration Nec
Industry classification codes with description
Tātaki Auckland Unlimited Limited (issued a New Zealand Business Number of 9429031398084) was incorporated on 17 Sep 2010. 5 addresess are in use by the company: Aotea Centre, Level 4, 50 Mayoral Drive, Auckland, 1010 (type: postal, office). Auckland Council, Civic Building, 1 Greys Avenue, Auckland had been their physical address, up until 19 Oct 2015. Tātaki Auckland Unlimited Limited used more aliases, namely: Auckland Unlimited Limited from 10 Nov 2020 to 13 May 2022, Regional Facilities Auckland Limited (31 Aug 2010 to 10 Nov 2020). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Auckland Council (an other) located at Auckland Central, Auckland postcode 1010. "Local government administration nec" (ANZSIC O753010) is the category the ABS issued to Tātaki Auckland Unlimited Limited. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Aotea Centre, Level 4, 50 Mayoral Drive, Auckland, 1010 | Registered & physical & service | 19 Oct 2015 |
| Aotea Centre, Level 4, 50 Mayoral Drive, Auckland, 1010 | Postal & office & delivery | 06 Aug 2019 |
Contact info
64 21 2108266
Phone (Phone)
64 9 3075379
Phone (Primary)
tim.kingsley-smith@rfal.co.nz
Email
www.rfa.nz
Website
aucklandunlimited.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Helen Rolfe
Glendowie, Auckland, 1071
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Jennah Mary Wootten
Castor Bay, Auckland, 0620
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Jennah Wootten
Castor Bay, Auckland, 0620
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Hongyu Cheng
Forrest Hill, Auckland, 0620
Address used since 14 Sep 2020 |
Director | 14 Sep 2020 - current |
|
Daniel Te Whenua Walker
Stanmore Bay, Whangaparaoa, 0932
Address used since 14 Sep 2020 |
Director | 14 Sep 2020 - current |
|
Alastair Kinloch Carruthers
Auckland Central, Auckland, 1010
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Te Hinurewa Ngahiwa Tame Kawe Te Hau
Rd 1, Kauri, 0185
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Graeme Edward Stephens
Stanley Point, Auckland, 0624
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Victoria Jane Salmon
Mission Bay, Auckland, 1071
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Mark Xavier Franklin
Auckland Central, Auckland, 1010
Address used since 14 Sep 2020 |
Director | 14 Sep 2020 - 14 Nov 2022 |
|
Fabian Elio Partigliani
Remuera, Auckland, 1050
Address used since 14 Sep 2020
Remuera, Auckland, 1050
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 31 Oct 2022 |
|
Evan Welch Davies
Remuera, Auckland, 1050
Address used since 14 Sep 2020 |
Director | 14 Sep 2020 - 01 Nov 2021 |
|
Andrew Collow
22 Nelson Street, Auckland, 1010
Address used since 01 Oct 2015 |
Director | 01 Dec 2014 - 09 Sep 2020 |
|
Joanna Mary Gordon Perry
Glendowie, Auckland, 1071
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 09 Sep 2020 |
|
Candace Nicole Kinser
Rd 2, Waimauku, 0882
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 09 Sep 2020 |
|
Andrew Howard Barnes
Oneroa, Waiheke Island, 1081
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 09 Sep 2020 |
|
Lisa Maree Bates
Epsom, Auckland, 1023
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 01 Nov 2019 |
|
Geoffrey Denis Clews
3-13 Shortland Street, Auckland, 1140
Address used since 01 Oct 2015 |
Director | 01 Nov 2013 - 01 Nov 2019 |
|
Donald Charles Mckinnon
Rd 4, Pukekohe, 2679
Address used since 17 Sep 2010 |
Director | 17 Sep 2010 - 31 Oct 2018 |
|
Rukumoana Tira Marie Schaafhausen
Onehunga, Auckland, 1060
Address used since 01 Oct 2015 |
Director | 29 Oct 2010 - 31 Oct 2018 |
|
Gary Bertram Troup
Papatoetoe, Manukau, 2025
Address used since 10 Dec 2010 |
Director | 10 Dec 2010 - 31 Oct 2018 |
|
John Struan Robertson
Papakura, Papakura, 2110
Address used since 01 Oct 2015 |
Director | 10 Dec 2010 - 16 Nov 2017 |
|
Jennifer Barbara Gibbs
Orakei, Auckland, 1071
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - 31 Oct 2016 |
|
John Richard Avery
Milford, Auckland, 0620
Address used since 28 Aug 2013 |
Director | 10 Dec 2010 - 31 Oct 2016 |
|
Peter Geoffrey Stubbs
Westmere, Auckland, 1022
Address used since 28 Sep 2010 |
Director | 28 Sep 2010 - 30 Nov 2014 |
|
Derek John Dallow
Arkles Bay, Whangaparaoa, 0932
Address used since 29 Oct 2010 |
Director | 29 Oct 2010 - 31 Oct 2013 |
|
Graham Hugh Burrett
Princes Wharf, 143 Quay Street, Auckland, 1010
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - 01 Apr 2012 |
Addresses
Principal place of activity
| Aotea Centre , Level 4, 50 Mayoral Drive , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Auckland Council, Civic Building, 1 Greys Avenue, Auckland, 1010 | Physical & registered | 17 Sep 2010 - 19 Oct 2015 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Council Other (Other) |
Auckland Central Auckland 1010 |
01 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Transition Agency Other |
17 Sep 2010 - 01 Nov 2010 | |
|
Null - Auckland Transition Agency Other |
17 Sep 2010 - 01 Nov 2010 |
Location
Companies nearby
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Rnzaf Ohakea Visitor Centre Trust Destination Manawatu, Level 1 |
|
New Times Group Limited 37-39 Federal Street |
|
Sugarpuff Limited 209 Federal Street |
|
Pasifika Festival Villages Charitable Trust C/-pasifika Festival Team |
|
Tbwa New Zealand Limited 11 Mayoral Drive |
|
Friends Of The Auckland Philharmonia Orchestra (incorporated) Level 1, Auckland Town Hall |
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