Tfm Takapuna Limited
Type: NZ Limited Company (Ltd)Tfm Takapuna Limited (issued an NZBN of 9429030684935) was registered on 30 Apr 2012. 2 addresses are currently in use by the company: 88 Quay Street, Between Evo Cycles and Countdown, Auckland, 1010 (type: registered, physical). Level 3, 152 Quay Street, Britomart, Auckland had been their physical address, until 21 Aug 2018. Tfm Takapuna Limited used other aliases, namely: Mexico Takapuna Limited from 03 Feb 2015 to 31 Oct 2017, Tfm 2 Limited (30 Apr 2012 to 03 Feb 2015). 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100% of shares), namely:
Tfm Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Restaurant operation" (ANZSIC H451130) is the category the ABS issued to Tfm Takapuna Limited. Businesscheck's information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Quay Street, Between Evo Cycles And Countdown, Auckland, 1010 | Registered & physical & service | 21 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Graeme Gibbard
Rd 5, Papakura, 2585
Address used since 04 Dec 2013 |
Director | 30 Apr 2012 - current |
|
Nicholas Allen Mccaw
Rd 2, Papakura, 2582
Address used since 12 Oct 2012 |
Director | 12 Oct 2012 - current |
|
Marina Farrer Gilmour
Surry Hills, Sydney, 2025
Address used since 12 Oct 2012 |
Director | 12 Oct 2012 - 01 Nov 2013 |
|
John Benjamin De Monchy
Chatswood, Auckland, 0626
Address used since 12 Oct 2012 |
Director | 12 Oct 2012 - 01 Nov 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 152 Quay Street, Britomart, Auckland, 1010 | Physical | 13 Jul 2016 - 21 Aug 2018 |
| Level 3, 152 Quay Street, Britomart, Auckland, 1010 | Registered | 14 Apr 2016 - 21 Aug 2018 |
| Level 2, 23 Britomart Place, Britomart, Auckland, 1010 | Registered | 28 Mar 2014 - 14 Apr 2016 |
| Level 2, 23 Britomart Place, Britomart, Auckland, 1010 | Physical | 28 Mar 2014 - 13 Jul 2016 |
| Ground Floor, 14 Customs Street East, Britomart, Auckland, 1010 | Registered & physical | 12 Dec 2013 - 28 Mar 2014 |
| Level 1, 23 Britomart Place, Auckland, 1143 | Registered & physical | 30 Apr 2012 - 12 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tfm Group Limited Shareholder NZBN: 9429030609488 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhc Holdings 1 Limited Shareholder NZBN: 9429031112277 Company Number: 3377659 Entity |
30 Apr 2012 - 11 Oct 2013 | |
|
Britomart Hospitality Holdings Limited Shareholder NZBN: 9429031112277 Company Number: 3377659 Entity |
30 Apr 2012 - 11 Oct 2013 | |
|
Britomart Hospitality Holdings Limited Shareholder NZBN: 9429031112277 Company Number: 3377659 Entity |
30 Apr 2012 - 11 Oct 2013 | |
|
Bhc Holdings 1 Limited Shareholder NZBN: 9429031112277 Company Number: 3377659 Entity |
30 Apr 2012 - 11 Oct 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bhc Holdings 2 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4499978 |
| Country of origin | NZ |
| Address |
Level 3, 152 Quay Street Britomart Auckland 1010 |
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