Shortcuts

Teslibo Holdings Limited

Type: NZ Limited Company (Ltd)
9429032061543
NZBN
115974
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 01 Mar 2017

Teslibo Holdings Limited, a registered company, was started on 01 Dec 1982. 9429032061543 is the New Zealand Business Number it was issued. The company has been run by 2 directors: David Hartley Joel - an active director whose contract began on 15 May 1987,
Bronwyn Patricia Joel - an active director whose contract began on 15 May 1987.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: physical, registered).
Teslibo Holdings Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address up to 01 Mar 2017.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1500 shares (75 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (25 per cent).

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 21 May 2014 to 01 Mar 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 25 May 2012 to 21 May 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 31 May 2010 to 25 May 2012

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 31 May 2010 to 21 May 2014

Address: C.- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered address used from 11 Jul 2003 to 31 May 2010

Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical address used from 11 Jul 2003 to 31 May 2010

Address: Level 5, 50 Anzac Ave, Auckland

Physical & registered address used from 01 Jul 1997 to 11 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Joel, David Hartley Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Joel, Bronwyn Patricia Ponsonby
Auckland
1011
New Zealand
Directors

David Hartley Joel - Director

Appointment date: 15 May 1987

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 19 Apr 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 15 Sep 2014


Bronwyn Patricia Joel - Director

Appointment date: 15 May 1987

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 19 Apr 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 15 Sep 2014