Shortcuts

Te Ahu Investments Limited

Type: NZ Limited Company (Ltd)
9429035181651
NZBN
1556586
Company Number
Registered
Company Status
Current address
19 Imogene Way
Half Moon Bay
Auckland 2012
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Nov 2014
19 Imogene Way
Half Moon Bay
Auckland 2012
New Zealand
Physical & registered & service address used since 11 Nov 2014

Te Ahu Investments Limited, a registered company, was started on 14 Sep 2004. 9429035181651 is the NZ business number it was issued. This company has been supervised by 1 director, named Adam Raymond Wickes - an active director whose contract began on 14 Sep 2004.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 19 Imogene Way, Half Moon Bay, Auckland, 2012 (types include: physical, registered).
Te Ahu Investments Limited had been using 9A Imogene Way, Half Moon Bay, Auckland as their physical address until 11 Nov 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 9a Imogene Way, Half Moon Bay, Auckland, 2012 New Zealand

Physical & registered address used from 21 Sep 2011 to 11 Nov 2014

Address #2: 9a Imogene Way, Half Moon Bay, Manukau 2012 New Zealand

Registered & physical address used from 02 Oct 2006 to 21 Sep 2011

Address #3: 9a Imogene Way, Half Moon Bay, Auckland

Registered & physical address used from 19 May 2006 to 02 Oct 2006

Address #4: Alan K Tong & Associates Ltd, Level 2 4-6 Boston Road, Mt Eden, Auckland

Physical address used from 14 Sep 2004 to 19 May 2006

Address #5: Alan K Tong & Associates Limited, Level 2 4-6 Boston Road, Mt Eden, Auckland

Registered address used from 14 Sep 2004 to 19 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Wickes, Adam Raymond Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Booth, Sarah Leigh Half Moon Bay
Auckland
2012
New Zealand
Directors

Adam Raymond Wickes - Director

Appointment date: 14 Sep 2004

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 03 Nov 2014

Nearby companies

Te Ahu Marine Management Limited
19 Imogene Way

X & C Limited
Flat 2, 13 Anna Watson Road

Bingo Investments Limited
3 Imogene Way

Excellent Plus Limited
2 Jane Gifford Place

Bromotech Limited
92 Prince Regent Drive

Ja & Hr Investments Limited
8 Himalaya Drive