Shortcuts

Te Kaha Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035723950
NZBN
1419969
Company Number
Registered
Company Status
H440005
Industry classification code
Backpacker Accommodation
Industry classification description
Current address
35 Landing Road
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 08 Feb 2022
6606 State Highway 35
Rd 3
Te Kaha 3199
New Zealand
Registered & service address used since 20 Jun 2023

Te Kaha Enterprises Limited, a registered company, was launched on 13 Oct 2003. 9429035723950 is the business number it was issued. "Backpacker accommodation" (business classification H440005) is how the company has been categorised. This company has been supervised by 4 directors: Paul Redmond O'brien - an active director whose contract started on 01 Apr 2006,
Tracey Rangikia O'brien - an active director whose contract started on 23 May 2012,
Reginald Joseph O'brien - an inactive director whose contract started on 01 Apr 2006 and was terminated on 26 Mar 2012,
Graeme Douglas Lee - an inactive director whose contract started on 13 Oct 2003 and was terminated on 01 Apr 2006.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 6606 State Highway 35, Rd 3, Te Kaha, 3199 (types include: registered, service).
Te Kaha Enterprises Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their physical address until 08 Feb 2022.
Past names used by this company, as we established at BizDb, included: from 13 Oct 2003 to 18 Apr 2006 they were named Longhorn No 4 Limited.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 600 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 600 shares (50 per cent).

Addresses

Previous addresses

Address #1: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 02 Oct 2020 to 08 Feb 2022

Address #2: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 04 Oct 2018 to 02 Oct 2020

Address #3: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 26 Sep 2017 to 04 Oct 2018

Address #4: 52 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 22 Oct 2015 to 26 Sep 2017

Address #5: 52 Commerce Street, Whakatane New Zealand

Physical & registered address used from 06 Oct 2006 to 22 Oct 2015

Address #6: Rsl Limited, Chartered Accountants, 52 Commerce Street, Whakatane

Registered & physical address used from 13 Oct 2003 to 06 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual O'brien, Paul Redmond Te Kaha R D 3
Opotiki
Shares Allocation #2 Number of Shares: 600
Individual O'brien, Tracey Rangikia Rd 3
Opotiki
3199
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rsl Trustee Services Limited
Shareholder NZBN: 9429037106942
Company Number: 1090537
Entity Rsl Trustee Services Limited
Shareholder NZBN: 9429037106942
Company Number: 1090537
Directors

Paul Redmond O'brien - Director

Appointment date: 01 Apr 2006

Address: Rd 3, Opotiki, 3199 New Zealand

Address used since 15 Sep 2009


Tracey Rangikia O'brien - Director

Appointment date: 23 May 2012

Address: Rd 3, Opotiki, 3199 New Zealand

Address used since 23 May 2012


Reginald Joseph O'brien - Director (Inactive)

Appointment date: 01 Apr 2006

Termination date: 26 Mar 2012

Address: Whakatane, 3120 New Zealand

Address used since 15 Sep 2009


Graeme Douglas Lee - Director (Inactive)

Appointment date: 13 Oct 2003

Termination date: 01 Apr 2006

Address: Ohope,

Address used since 13 Oct 2003

Similar companies