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Te Rerengahou Limited

Type: NZ Limited Company (Ltd)
9429034283608
NZBN
1773352
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
Ground Floor, Merial Building
2 Osterley Way
Manukau, Auckland 2241
New Zealand
Other address (Address For Share Register) used since 23 May 2011
Ground Floor
2 Osterley Way
Manukau, Auckland 2241
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Mar 2020
Ground Floor
2 Osterley Way
Manukau, Auckland 2241
New Zealand
Registered & physical & service address used since 13 Mar 2020

Te Rerengahou Limited, a registered company, was incorporated on 24 Feb 2006. 9429034283608 is the New Zealand Business Number it was issued. "Legal service" (ANZSIC M693130) is how the company is categorised. The company has been supervised by 3 directors: Lisa Rosalia Ana Samusamuvodre - an active director whose contract began on 24 Feb 2006,
Aloalii Ulu - an active director whose contract began on 01 Apr 2014,
Traecy Lee Margaret Norton - an inactive director whose contract began on 24 Feb 2006 and was terminated on 01 Nov 2016.
Updated on 28 Feb 2024, our database contains detailed information about 3 addresses this company registered, namely: Ground Floor, 2 Osterley Way, Manukau, Auckland, 2241 (registered address),
Ground Floor, 2 Osterley Way, Manukau, Auckland, 2241 (physical address),
Ground Floor, 2 Osterley Way, Manukau, Auckland, 2241 (service address),
Ground Floor, 2 Osterley Way, Manukau, Auckland, 2241 (other address) among others.
Te Rerengahou Limited had been using Grnd Floor, Merial Building, Cnr Osterley Way and Putney Way, Manukau, Auckland as their physical address up to 13 Mar 2020.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group is comprised of 250 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (50 per cent).

Addresses

Previous addresses

Address #1: Grnd Floor, Merial Building, Cnr Osterley Way And Putney Way, Manukau, Auckland, 2241 New Zealand

Physical & registered address used from 01 Jun 2011 to 13 Mar 2020

Address #2: Ground Floor, Merial Building, 2 Osterley Way, Manukau, Auckland, 2241 New Zealand

Physical & registered address used from 31 May 2011 to 01 Jun 2011

Address #3: 1st Floor Ami Building, 15 Osterly Way, Manukau, Auckland New Zealand

Registered & physical address used from 24 Feb 2006 to 31 May 2011

Contact info
64 21 991351
05 Mar 2019 Phone
alo@ulubarrister.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 08 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Ulu, Aloalii Mt Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Samusamuvodre, Lisa Rosalia Ana Pahurehure
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Norton, Traecy Lee Margaret Hillsborough
Auckland
Directors

Lisa Rosalia Ana Samusamuvodre - Director

Appointment date: 24 Feb 2006

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 23 Mar 2016


Aloalii Ulu - Director

Appointment date: 01 Apr 2014

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 01 Apr 2014


Traecy Lee Margaret Norton - Director (Inactive)

Appointment date: 24 Feb 2006

Termination date: 01 Nov 2016

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 23 Mar 2016

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