Tetra Hache Companie Limited, a registered company, was started on 22 Sep 2010. 9429031384117 is the business number it was issued. "Systems analysis service" (business classification M700060) is how the company has been categorised. The company has been managed by 2 directors: Haydn Flower - an active director whose contract started on 22 Sep 2010,
Miles Flower - an inactive director whose contract started on 01 Apr 2016 and was terminated on 27 Jun 2021.
Last updated on 29 Feb 2024, the BizDb database contains detailed information about 1 address: 2/17 Monk Street,, Whitianga, 3542 (category: registered, physical).
Tetra Hache Companie Limited had been using Flat 1, 15 Wolsley Avenue, Milford, North Shore City as their physical address up until 29 May 2020.
One entity controls all company shares (exactly 100 shares) - Flower, Haydn - located at 3542, Milford, North Shore City.
Principal place of activity
Flat 1, 15 Wolsley Avenue, Milford, North Shore City, 0620 New Zealand
Previous address
Address: Flat 1, 15 Wolsley Avenue, Milford, North Shore City, 0620 New Zealand
Physical & registered address used from 22 Sep 2010 to 29 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Flower, Haydn |
Milford North Shore City 0620 New Zealand |
22 Sep 2010 - |
Haydn Flower - Director
Appointment date: 22 Sep 2010
ASIC Name: Fiore Selvatico Pty Ltd
Address: Osbourne Park, Wa, 6017 Australia
Address: Riverton, Perth, 6148 Australia
Address used since 01 Mar 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Apr 2016
Miles Flower - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 27 Jun 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Apr 2016
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