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Terry Street Holdings Limited

Type: NZ Limited Company (Ltd)
9429035637691
NZBN
1465387
Company Number
Registered
Company Status
Current address
Ground Floor, Suite 2
27 Gillies Avenue
Newmarket, Auckland 1149
New Zealand
Registered & physical & service address used since 30 Oct 2012
Ground Floor, Suite 2
27 Gillies Avenue
Newmarket, Auckland 1149
New Zealand
Postal address used since 04 Jul 2019

Terry Street Holdings Limited was incorporated on 28 Nov 2003 and issued an NZ business identifier of 9429035637691. This registered LTD company has been run by 2 directors: Sean Campbell Stewart - an active director whose contract started on 28 Nov 2003,
Helen Valerie Stewart - an active director whose contract started on 28 Nov 2003.
According to our data (updated on 16 May 2025), the company registered 1 address: Ground Floor, Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1149 (types include: postal, physical).
Up until 30 Oct 2012, Terry Street Holdings Limited had been using Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Stewart, Helen (an individual) located at Titirangi, Auckland.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Stewart, Sean - located at Titrangi, Auckland.

Addresses

Previous addresses

Address #1: Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland New Zealand

Registered & physical address used from 19 Sep 2008 to 30 Oct 2012

Address #2: 116 Terry Street, Blockhouse Bay, Auckland

Physical address used from 14 Feb 2008 to 19 Sep 2008

Address #3: 4011 Great North Road, Kelston, Auckland

Physical address used from 28 Nov 2003 to 14 Feb 2008

Address #4: 4011 Great North Road, Kelston, Auckland

Registered address used from 28 Nov 2003 to 19 Sep 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Stewart, Helen Titirangi
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Stewart, Sean Titrangi
Auckland

New Zealand
Directors

Sean Campbell Stewart - Director

Appointment date: 28 Nov 2003

Address: Titrangi, Auckland, 0604 New Zealand

Address used since 03 Jul 2015


Helen Valerie Stewart - Director

Appointment date: 28 Nov 2003

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Feb 2009

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