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Terrace Group Limited

Type: NZ Limited Company (Ltd)
9429035980957
NZBN
1304328
Company Number
Registered
Company Status
Current address
Level 3, 170 Broadway Avenue
Palmerston North 4410
New Zealand
Registered & physical & service address used since 05 Sep 2011
184 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered & service address used since 07 Jun 2023

Terrace Group Limited, a registered company, was launched on 15 May 2003. 9429035980957 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Nigel Dong - an active director whose contract started on 15 May 2003,
Neil William Kemp - an active director whose contract started on 15 May 2003,
Craig Alan Roberts - an active director whose contract started on 15 May 2003,
Mark John Young - an active director whose contract started on 15 May 2003,
John Gim Sik - an inactive director whose contract started on 15 May 2003 and was terminated on 16 Oct 2020.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 184 Broadway Avenue, Palmerston North, Palmerston North, 4410 (category: registered, service).
Terrace Group Limited had been using C/-Design Group Stapleton Architects, Level 3, 21 -23 Andrews Ave, Lower Hutt as their registered address up to 05 Sep 2011.
A total of 300 shares are allocated to 4 shareholders (4 groups). The first group includes 75 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 75 shares (25%). Lastly the 3rd share allotment (75 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/-design Group Stapleton Architects, Level 3, 21 -23 Andrews Ave, Lower Hutt New Zealand

Registered & physical address used from 02 Sep 2005 to 05 Sep 2011

Address #2: Level 3, 21-23 Andrews Ave, Lower Hutt

Physical & registered address used from 15 May 2003 to 02 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Roberts, Craig Alan Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Dong, Nigel Kelburn
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 75
Individual Kemp, Neil William Lowry Bay
Lower Hutt
5013
New Zealand
Shares Allocation #4 Number of Shares: 75
Individual Young, Mark John Hutt Central
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sik, John Gim Hutt Central
Lower Hutt
5011
New Zealand
Directors

Nigel Dong - Director

Appointment date: 15 May 2003

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 31 Aug 2006


Neil William Kemp - Director

Appointment date: 15 May 2003

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 14 Dec 2007

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 20 Aug 2019


Craig Alan Roberts - Director

Appointment date: 15 May 2003

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 14 Apr 2015


Mark John Young - Director

Appointment date: 15 May 2003

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 31 Aug 2015


John Gim Sik - Director (Inactive)

Appointment date: 15 May 2003

Termination date: 16 Oct 2020

Address: Hutt Central, Lower Hutt, 5011 New Zealand

Address used since 26 Aug 2011

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