Tecoma Holdings Limited was launched on 24 Nov 2010 and issued a New Zealand Business Number of 9429031300940. The registered LTD company has been run by 3 directors: Andrew George Gray - an active director whose contract began on 24 Nov 2010,
Anthony Parkinson - an inactive director whose contract began on 01 Aug 2012 and was terminated on 25 Jan 2013,
Nelson John Patrick Cull - an inactive director whose contract began on 24 Nov 2010 and was terminated on 01 Aug 2012.
As stated in BizDb's data (last updated on 24 Mar 2024), this company filed 1 address: 117A Coates Avenue, Orakei, Auckland, 1071 (category: registered, physical).
Up until 18 Dec 2014, Tecoma Holdings Limited had been using 34 Walls Road, Penrose, Auckland as their registered address.
BizDb identified former names used by this company: from 19 Nov 2010 to 08 Apr 2014 they were called Stonewood Homes West Auckland Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Wwsh Limited (an entity) located at Orakei, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Wwsh Limited - located at Orakei, Auckland. Tecoma Holdings Limited has been categorised as "Building, house construction" (business classification E301120).
Previous address
Address: 34 Walls Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 24 Nov 2010 to 18 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Wwsh Limited Shareholder NZBN: 9429031305082 |
Orakei Auckland 1071 New Zealand |
24 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Wwsh Limited Shareholder NZBN: 9429031305082 |
Orakei Auckland 1071 New Zealand |
24 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stonewood Homes New Zealand Limited Shareholder NZBN: 9429032333893 Company Number: 2222701 |
24 Nov 2010 - 20 Oct 2016 | |
| Entity | Stonewood Homes New Zealand Limited Shareholder NZBN: 9429032333893 Company Number: 2222701 |
24 Nov 2010 - 20 Oct 2016 |
Ultimate Holding Company
Andrew George Gray - Director
Appointment date: 24 Nov 2010
Address: Orakei, Auckland, 1071 New Zealand
Address used since 10 Dec 2014
Anthony Parkinson - Director (Inactive)
Appointment date: 01 Aug 2012
Termination date: 25 Jan 2013
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Aug 2012
Nelson John Patrick Cull - Director (Inactive)
Appointment date: 24 Nov 2010
Termination date: 01 Aug 2012
Address: Te Puna, Rd 6, Tauranga, 3176 New Zealand
Address used since 01 Aug 2011
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