General information
Tahapuke Holdings Limited
Type: NZ Limited Company (Ltd)9429037858490
New Zealand Business Number
905947
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description
Tahapuke Holdings Limited (issued an NZ business number of 9429037858490) was launched on 08 May 1998. 7 addresess are currently in use by the company: 91 Mangaorongo Road, Rd 2, Otorohanga, 3972 (type: registered, service). 24-26 Pollen St, Ponsonby, Auckland had been their physical address, until 31 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Erskine, Michael Thomas (an individual) located at Rd 2, Otorohanga postcode 3972. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is the category the ABS issued Tahapuke Holdings Limited. Our information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Withers Tsang & Co, Po Box 47 145, Ponsonby, Auckland, 1000 | Postal | 04 Jul 2019 |
| 24-26 Pollen St, Ponsonby, Auckland, 1000 | Delivery & office | 04 Jul 2019 |
| Level 18, Sap Building 151 Queen St, Auckland, 1010 | Registered & physical & service | 31 Oct 2022 |
| 91 Mangaorongo Road, Rd 2, Otorohanga, 3972 | Registered & service | 11 Dec 2023 |
Contact info
64 21 922903
Phone (Phone)
erskinemm@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Thomas Erskine
Rd 2, Otorohanga, 3972
Address used since 22 Mar 2023
Tamahere, Hamilton, 3283
Address used since 01 Jul 2022
Greenhithe, Auckland, 0632
Address used since 01 Jun 2016
Greenhithe, Auckland, 0632
Address used since 05 Aug 2016 |
Director | 08 May 1998 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 91 Mangaorongo Road, Rd 2, Otorohanga, 3972 | Registered & service | 11 Dec 2023 |
Principal place of activity
| 24-26 Pollen St , Ponsonby , Auckland , 1000 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen St, Ponsonby, Auckland | Physical & registered | 19 Mar 2002 - 31 Oct 2022 |
| Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 12 Apr 2000 - 19 Mar 2002 |
| Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 12 Aug 1999 - 12 Apr 2000 |
| Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 09 May 1998 - 19 Mar 2002 |
| Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 09 May 1998 - 09 May 1998 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Erskine, Michael Thomas Individual |
Rd 2 Otorohanga 3972 |
08 May 1998 - current |
Location
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|
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