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 16 May 2025, the BizDb database contains detailed information about 1 address: 23 Centennial Drive, Whitianga, Whitianga, 3510 (category: registered, service).
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 3510, Applecross, Perth.
Principal place of activity
Flat 1, 15 Wolsley Avenue, Milford, North Shore City, 0620 New Zealand
Previous address
Address #1: 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: 13 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Flower, Haydn |
Applecross Perth 6153 Australia |
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
10denz Limited
15 Aplin Terrace
Access Control Systems Limited
238 Glenvar Road
Acd Services Limited
12 Victoria Avenue
Acronym Limited
101 Wairau Road
Actually Consulting Limited
627 Ridge Road
Administration Software Limited
15 Sikkim Cres