General information

Takapuna Rewiti Limited

Type: NZ Limited Company (Ltd)
9429041721513
New Zealand Business Number
5688787
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

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
Contact info
64 21 383440
Phone (Phone)
Isaac.phua@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
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
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Phua, Ngee Hwai
Individual
Narrow Neck
Auckland
0624
24 Apr 2015 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Feeney, Anne Therese
Individual
Narrow Neck
Auckland
0624
24 Apr 2015 - current

Historic shareholders

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
Location
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