Shortcuts

Te Aroha Holdings Limited

Type: NZ Limited Company (Ltd)
9429034374917
NZBN
1749468
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 2, 40 Eden Crescent
Auckland Central
Auckland 1010
New Zealand
Office address used since 01 Aug 2019
27 Shelter Drive
Greenhithe
Auckland 0632
New Zealand
Postal address used since 03 Aug 2021
Level 2, 40 Eden Crescent
Auckland Central
Auckland 1010
New Zealand
Delivery address used since 03 Aug 2021

Te Aroha Holdings Limited was registered on 15 Dec 2005 and issued an NZ business number of 9429034374917. The registered LTD company has been run by 2 directors: Stephen Anthony Reed - an active director whose contract began on 15 Dec 2005,
Royal Reed - an active director whose contract began on 26 Oct 2011.
As stated in our database (last updated on 18 Apr 2024), the company uses 6 addresess: 27 Shelter Drive, Greenhithe, Auckland, 0632 (service address),
27 Shelter Drive, Greenhithe, Auckland, 0632 (delivery address),
Level 2, 40 Eden Crescent, Auckland Central, Auckland, 1010 (service address),
27 Shelter Drive, Greenhithe, Auckland, 0632 (postal address) among others.
Until 11 Aug 2021, Te Aroha Holdings Limited had been using Level 2, 40 Eden Crescent, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Reed, Royal (a director) located at Greenhithe, Auckland postcode 0632. Te Aroha Holdings Limited is classified as "Business consultant service" (ANZSIC M696205).

Addresses

Other active addresses

Address #4: Level 2, 40 Eden Crescent, Auckland Central, Auckland, 1010 New Zealand

Service address used from 11 Aug 2021

Address #5: 27 Shelter Drive, Greenhithe, Auckland, 0632 New Zealand

Delivery address used from 29 Aug 2023

Address #6: 27 Shelter Drive, Greenhithe, Auckland, 0632 New Zealand

Service address used from 06 Sep 2023

Principal place of activity

Level 2, 40 Eden Crescent, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 2, 40 Eden Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 Aug 2021 to 11 Aug 2021

Address #2: Level 2, 40 Eden Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 02 May 2019 to 11 Aug 2021

Address #3: D4, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 07 Sep 2016 to 02 May 2019

Address #4: Auckland Cbd, Auckland, 1010 New Zealand

Physical & registered address used from 17 Nov 2014 to 07 Sep 2016

Address #5: Level 1, 40 Eden Crescent, Auckland Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 10 Nov 2014 to 17 Nov 2014

Address #6: Unit D3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 07 Dec 2011 to 10 Nov 2014

Address #7: 27 Shelter Drive, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 08 Sep 2011 to 07 Dec 2011

Address #8: 29 Te Aroha St, Hamilton New Zealand

Physical & registered address used from 15 Dec 2005 to 08 Sep 2011

Contact info
64 021 2966484
04 Aug 2020 Phone
stephen@prestigeconsulting.co.nz
29 Aug 2023 nzbn-reserved-invoice-email-address-purpose
stephen@prestigeconsulting.co.nz
04 Aug 2020 Email
info@prestigelawyers.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Reed, Royal Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Stephen Anthony Reed As Trustee Of The Emmanuel And Olivia Family Trust Greenhithe
Auckland
0632
New Zealand
Other Royal Reed As Trustee Of The Emmanuel And Olivia Family Trust Greenhithe
Auckland
0632
New Zealand
Individual Reed, Royal Greenhite
Auckland

New Zealand
Individual Reed, Stephen Anthony Greenhithe
Auckland
0632
New Zealand
Directors

Stephen Anthony Reed - Director

Appointment date: 15 Dec 2005

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 31 Aug 2011


Royal Reed - Director

Appointment date: 26 Oct 2011

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 26 Oct 2011

Nearby companies

Kealoha Limited
17c Corinthian Drive

Residence (new Lynn) General Partner Limited
17c Corinthian Drive

Lewis Investments Limited
17c Corinthian Drive

Residence (birkenhead) General Partner Limited
17c Corinthian Drive

Force4 Limited
17c Corinthian Drive

Bms-it Limited
17c Corinthian Drive

Similar companies

Consultus Down Under Limited
17c Corinthian Drive

Mih Consulting Limited
C/ -prince & Partners

Prestige Consulting Limited
D4, 17 Corinthian Drive

Seascape Associates Limited
17c Corinthian Drive

Wendy Jones Limited
17c Corinthian Drive

Zealous Consulting Limited
17c Corinthian Drive