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Te Hue Bay Holdings Limited

Type: NZ Limited Company (Ltd)
9429032786187
NZBN
2121119
Company Number
Registered
Company Status
Current address
35 Paremoremo Road
Albany
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 May 2010
35 Paremoremo Road
Lucas Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 21 Jun 2011

Te Hue Bay Holdings Limited, a registered company, was started on 19 May 2008. 9429032786187 is the business number it was issued. This company has been supervised by 2 directors: Tony Mullins - an active director whose contract began on 19 May 2008,
Patrick Mullins - an active director whose contract began on 19 May 2008.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: 35 Paremoremo Road, Lucas Heights, Auckland, 0632 (type: registered, physical).
Te Hue Bay Holdings Limited had been using 35 Paremoremo Road, Albany, Auckland as their registered address until 04 Jun 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 35 Paremoremo Road, Albany, Auckland New Zealand

Registered address used from 04 Jun 2010 to 04 Jun 2010

Address #2: 45 Paremoremo Road, Albany, Auckland

Registered address used from 04 Jun 2010 to 04 Jun 2010

Address #3: 35 Paremoremo Road, Albany, Auckland

Physical address used from 04 Jun 2010 to 04 Jun 2010

Address #4: 45 Paremoremo Road, Albany, Auckland New Zealand

Physical address used from 04 Jun 2010 to 04 Jun 2010

Address #5: 3 Tirohanga Avenue, Remuera, Auckland

Physical & registered address used from 19 May 2008 to 04 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mullins, Patrick Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mullins, Tony Albany
Auckland
0632
New Zealand
Directors

Tony Mullins - Director

Appointment date: 19 May 2008

Address: Lucas Heights, North Shore City, 0632 New Zealand

Address used since 30 May 2010


Patrick Mullins - Director

Appointment date: 19 May 2008

Address: Lucas Heights, North Shore City, 0632 New Zealand

Address used since 30 May 2010

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