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Te Hana Holdings Limited

Type: NZ Limited Company (Ltd)
9429035682677
NZBN
1438517
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered address used since 15 Aug 2013

Te Hana Holdings Limited, a registered company, was launched on 05 Nov 2003. 9429035682677 is the number it was issued. The company has been supervised by 2 directors: Hamish Kilford - Brown - an active director whose contract started on 05 Nov 2003,
James Lunday - an active director whose contract started on 05 Nov 2003.
Updated on 10 Dec 2019, the BizDb data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Te Hana Holdings Limited had been using Level 3 Queens Arcade, 17-21 Customs Street East, Auckland as their physical address until 15 Aug 2013.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Level 3 Queens Arcade, 17-21 Customs Street East, Auckland, 1010 New Zealand

Physical & registered address used from 11 Jul 2013 to 15 Aug 2013

Address: Level 2 Queens Arcade, 34-40 Queen Street, Auckland New Zealand

Registered & physical address used from 04 Sep 2008 to 11 Jul 2013

Address: 1/27 Lake Rd, Devonport, Auckland

Physical & registered address used from 05 Nov 2003 to 04 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Dec 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hamish Kilford - Brown One Tree Hill
Auckland
Shares Allocation #2 Number of Shares: 500
Individual James Lunday Devonport
Auckland
0624
New Zealand
Directors

Hamish Kilford - Brown - Director

Appointment date: 05 Nov 2003

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 13 Nov 2015


James Lunday - Director

Appointment date: 05 Nov 2003

Address: Devonport, Auckland, 0624 New Zealand

Address used since 16 Sep 2015

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