Terego Holdings Limited was incorporated on 02 Nov 2011 and issued a business number of 9429030901698. The registered LTD company has been managed by 2 directors: Richard Anthony William Dear - an active director whose contract began on 25 Oct 2013,
Gregory Vernon Biggins - an inactive director whose contract began on 02 Nov 2011 and was terminated on 25 Oct 2013.
According to our information (last updated on 18 Mar 2024), the company filed 1 address: 96 Penruddock Rise, Westmorland, Christchurch, 8025 (types include: registered, physical).
Up until 25 Jun 2014, Terego Holdings Limited had been using 96 Penruddock Rise, Westmorland, Christchurch as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Emsworth Limited (an entity) located at Null, Christchurch.
Previous addresses
Address #1: 96 Penruddock Rise, Westmorland, Christchurch, 8025 New Zealand
Registered address used from 20 Nov 2013 to 25 Jun 2014
Address #2: 96 Penruddock Rise, Westmorland, Christchurch, 8025 New Zealand
Physical address used from 22 Oct 2013 to 18 Jun 2014
Address #3: 96 Penruddock Rise, Westmorland, Christchurch, 8025 New Zealand
Registered address used from 22 Oct 2013 to 20 Nov 2013
Address #4: Unit 4,, 11 Grove Rd, Christchurch, 8024 New Zealand
Registered & physical address used from 02 Nov 2011 to 22 Oct 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Emsworth Limited Shareholder NZBN: 9429038660641 |
Null Christchurch New Zealand |
12 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Biggins, Gregory Vernon |
76 Ruskin St Christchurch 8024 New Zealand |
02 Nov 2011 - 12 Nov 2013 |
| Director | Gregory Vernon Biggins |
76 Ruskin St Christchurch 8024 New Zealand |
02 Nov 2011 - 12 Nov 2013 |
Ultimate Holding Company
Richard Anthony William Dear - Director
Appointment date: 25 Oct 2013
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 25 Oct 2013
Gregory Vernon Biggins - Director (Inactive)
Appointment date: 02 Nov 2011
Termination date: 25 Oct 2013
Address: 76 Ruskin St, Christchurch, 8024 New Zealand
Address used since 14 Oct 2013
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