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Te Hoe Limited

Type: NZ Limited Company (Ltd)
9429034124031
NZBN
1813714
Company Number
Registered
Company Status
Current address
123 Upper Harbour Drive
Greenhithe
Auckland 0632
New Zealand
Physical & service address used since 05 May 2017
123 Upper Harbour Drive
Greenhithe
Auckland New Zealand
Registered address used since 05 May 2017

Te Hoe Limited, a registered company, was registered on 22 May 2006. 9429034124031 is the NZ business number it was issued. This company has been run by 1 director, named Clifford John Solomon - an active director whose contract started on 22 May 2006.
Updated on 16 Mar 2024, our data contains detailed information about 2 addresses the company uses, specifically: 123 Upper Harbour Drive, Greenhithe, Auckland, 0632 (physical address),
123 Upper Harbour Drive, Greenhithe, Auckland (registered address),
123 Upper Harbour Drive, Greenhithe, Auckland, 0632 (service address).
Te Hoe Limited had been using C/- Jmv Ltd, Building B, 63 Apollo Drive, Albany, Auckland as their registered address up to 05 May 2017.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: C/- Jmv Ltd, Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 30 Jun 2015 to 05 May 2017

Address #2: C/- Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 30 Apr 2015 to 30 Jun 2015

Address #3: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 22 Dec 2010 to 30 Apr 2015

Address #4: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, North Shore City, 0632 New Zealand

Registered & physical address used from 23 Sep 2010 to 22 Dec 2010

Address #5: C/-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632 New Zealand

Registered & physical address used from 30 Apr 2008 to 23 Sep 2010

Address #6: C-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632 New Zealand

Physical & registered address used from 30 Apr 2008 to 23 Sep 2010

Address #7: 63 Apollo Drive, Mairanig Bay, Auckland, 0632

Physical address used from 25 Aug 2006 to 30 Apr 2008

Address #8: 63 Apollo Drive, Mairangi Bay, Auckland, 0632

Registered address used from 25 Aug 2006 to 30 Apr 2008

Address #9: Unit F, 6/43 Omega Street, North Harbour, Auckland

Registered & physical address used from 22 May 2006 to 25 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Sep 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Solomon, Clifford John Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Solomon, Clifford John Greenhithe
Auckland
0632
New Zealand
Individual Rogers, Manumanu Greenhithe
Auckland
0632
New Zealand
Directors

Clifford John Solomon - Director

Appointment date: 22 May 2006

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 May 2014

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