Takapuna Rewiti Limited (issued an NZ business identifier of 9429041721513) was incorporated on 24 Apr 2015. 12 addresess are in use by the company: 28-30 Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service). Level 33, 23-29 Albert Street, Auckland Central, Auckland had been their registered address, up until 23 Feb 2024. Takapuna Rewiti Limited used other names, namely: Narrow Neck Limited from 22 Apr 2015 to 22 Nov 2016. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 980 shares (98% of shares), namely:
Ngee Hwai Phua and Anne Feeney As Trustees For Phua Feeney Family Trust (an other) located at Narrow Neck, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Phua, Ngee Hwai (an individual) - located at Narrow Neck, Auckland. Moving on to the 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Feeney, Anne Therese, located at Narrow Neck, Auckland (an individual). "Investment company operation" (business classification K624050) is the category the ABS issued to Takapuna Rewiti Limited. The Businesscheck data was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
37 Galway Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 23 Apr 2018 |
2 Princes Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 02 May 2018 |
P O Box 105320, Auckland, 1143 | Postal | 25 Apr 2019 |
2 Princes Street, Auckland Central, Auckland, 1010 | Office & delivery | 25 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Anne Therese Feeney
Narrow Neck, Auckland, 0624
Address used since 24 Apr 2015 |
Director | 24 Apr 2015 - current |
Ngee Hwai Phua
Narrow Neck, Auckland, 0624
Address used since 23 Apr 2018
Narrow Neck, North Shore City, 0624
Address used since 24 Apr 2015 |
Director | 24 Apr 2015 - current |
Type | Used since | |
---|---|---|
2 Princes Street, Auckland Central, Auckland, 1010 | Office & delivery | 25 Apr 2019 |
41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 07 Mar 2023 |
28-30 Constellation Drive, Rosedale, Auckland, 0632 | Registered & service | 23 Feb 2024 |
2 Princes Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 33, 23-29 Albert Street, Auckland Central, Auckland, 1010 | Registered & service | 10 Aug 2023 - 23 Feb 2024 |
75 Old Lake Road, Narrow Neck, Auckland, 0624 | Registered & physical | 24 Apr 2015 - 02 May 2018 |
Shareholder Name | Address | Period |
---|---|---|
Ngee Hwai Phua And Anne Feeney As Trustees For Phua Feeney Family Trust Other (Other) |
Narrow Neck Auckland 0624 |
08 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Phua, Ngee Hwai Individual |
Narrow Neck Auckland 0624 |
24 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Feeney, Anne Therese Individual |
Narrow Neck Auckland 0624 |
24 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Lion Holdings (nz) Limited Shareholder NZBN: 9429035255420 Company Number: 1540176 Entity |
08 May 2015 - 08 May 2015 | |
Lion Holdings (nz) Limited Shareholder NZBN: 9429035255420 Company Number: 1540176 Entity |
08 May 2015 - 08 May 2015 |
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