General information

Taungata Holdings Limited

Type: NZ Limited Company (Ltd)
9429039527943
New Zealand Business Number
368072
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Taungata Holdings Limited (issued a business number of 9429039527943) was incorporated on 21 Oct 1987. 5 addresess are in use by the company: 18 Clarendon Road, St Heliers, Auckland, 1071 (type: postal, office). 42 Bay Road, St Heliers, Auckland had been their registered address, until 19 Dec 2012. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Rankine, Nancy- Louise (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Rankine, Bruce Marshall (an individual) - located at St Heliers, Auckland. The 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Wells, Murray Gordon, located at Ellerslie, Auckland (an individual),
Rankine, Bruce Marshall, located at St Heliers, Auckland (an individual),
Rankine, Nancy- Louise, located at St Heliers, Auckland (an individual). "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to Taungata Holdings Limited. Businesscheck's database was updated on 16 Apr 2024.

Current address Type Used since
18 Clarendon Road, St Heliers, Auckland, 1071 Registered & physical & service 19 Dec 2012
18 Clarendon Road, St Heliers, Auckland, 1071 Postal & office & delivery 11 May 2020
Contact info
64 274 725067
Phone (Phone)
brucer888@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Bruce Marshall Rankine
St Heliers, Auckland, 1071
Address used since 30 Nov 2012
Director 30 Jun 1989 - current
Nancy- Louise Rankine
St Heliers, Auckland, 1071
Address used since 30 Nov 2012
Director 30 Jun 1989 - 29 Mar 2017
Addresses
Principal place of activity
18 Clarendon Road , St Heliers , Auckland , 1071
Previous address Type Period
42 Bay Road, St Heliers, Auckland Registered 29 Apr 1997 - 19 Dec 2012
- Physical 20 Feb 1992 - 20 Feb 1992
42 Bay Road, St Heliers, Auckland 5 Physical 20 Feb 1992 - 19 Dec 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rankine, Nancy- Louise
Individual
St Heliers
Auckland
1071
21 Oct 1987 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rankine, Bruce Marshall
Individual
St Heliers
Auckland
1071
21 Oct 1987 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Wells, Murray Gordon
Individual
Ellerslie
Auckland
1051
30 Mar 2004 - current
Rankine, Bruce Marshall
Individual
St Heliers
Auckland
1071
30 Mar 2004 - current
Rankine, Nancy- Louise
Individual
St Heliers
Auckland
1071
30 Mar 2004 - current
Location
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