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 05 Mar 2025), the company uses 7 addresess: 27 Shelter Drive, Greenhithe, Auckland, 0632 (registered address),
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) 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).
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
Address #7: 27 Shelter Drive, Greenhithe, Auckland, 0632 New Zealand
Registered address used from 13 Aug 2024
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Reed, Royal |
Greenhithe Auckland 0632 New Zealand |
15 Dec 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Stephen Anthony Reed As Trustee Of The Emmanuel And Olivia Family Trust |
Greenhithe Auckland 0632 New Zealand |
14 Feb 2020 - 15 Dec 2023 |
Other | Royal Reed As Trustee Of The Emmanuel And Olivia Family Trust |
Greenhithe Auckland 0632 New Zealand |
14 Feb 2020 - 15 Dec 2023 |
Individual | Reed, Royal |
Greenhite Auckland New Zealand |
13 Aug 2009 - 14 Feb 2020 |
Individual | Reed, Stephen Anthony |
Greenhithe Auckland 0632 New Zealand |
15 Dec 2005 - 14 Feb 2020 |
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
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