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Te Pou Investments Limited

Type: NZ Limited Company (Ltd)
9429034549001
NZBN
1692829
Company Number
Registered
Company Status
Current address
15 Aubrey Rd
Pataua North
Whangarei 0175
New Zealand
Registered & physical & service address used since 17 Sep 2018
15 Aubrey Rd
Pataua North
Whangarei 0175
New Zealand
Postal & office & delivery address used since 08 Oct 2019

Te Pou Investments Limited, a registered company, was incorporated on 12 Sep 2005. 9429034549001 is the number it was issued. The company has been run by 2 directors: Monique Pourewa - an active director whose contract started on 12 Sep 2005,
Philip Rex Pourewa - an active director whose contract started on 12 Sep 2005.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 15 Aubrey Rd, Pataua North, Whangarei, 0175 (types include: postal, office).
Te Pou Investments Limited had been using Apartment 803, 17 Amersham Way, Manukau, Auckland as their physical address up to 17 Sep 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

15 Aubrey Rd, Pataua North, Whangarei, 0175 New Zealand


Previous addresses

Address #1: Apartment 803, 17 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 27 Oct 2015 to 17 Sep 2018

Address #2: 35 Sunnyside Crescent, Papatoetoe New Zealand

Physical & registered address used from 12 Sep 2005 to 27 Oct 2015

Contact info
64 21 770935
08 Oct 2019 Phone
philpourewa67@gmail.com
08 Oct 2019 mpwith3@outlook.com
mpwith3@outlook.com
08 Oct 2019 mpwith3@outlook.com
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pourewa, Monique Rd 5
Parua Bay
0175
Australia
Shares Allocation #2 Number of Shares: 50
Individual Pourewa, Philip Rex Rd 5
Parua Bay
0175
New Zealand
Directors

Monique Pourewa - Director

Appointment date: 12 Sep 2005

Address: Pataua North Rd5, Whangarei, 0175 New Zealand

Address used since 09 Sep 2018

Address: Manukau, Auckland, 2104 New Zealand

Address used since 16 Oct 2015


Philip Rex Pourewa - Director

Appointment date: 12 Sep 2005

Address: Pataua North Rd5, Whangarei, 0175 New Zealand

Address used since 09 Sep 2018

Address: Manukau, Auckland, 2104 New Zealand

Address used since 16 Oct 2015

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