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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Solomon, Clifford John |
Greenhithe Auckland 0632 New Zealand |
22 May 2006 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Solomon, Clifford John |
Greenhithe Auckland 0632 New Zealand |
22 May 2006 - |
Individual | Rogers, Manumanu |
Greenhithe Auckland 0632 New Zealand |
22 May 2006 - |
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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