Tietjens Holdings Limited, a registered company, was registered on 22 Apr 2003. 9429036019403 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Dianne Margaret Tietjens - an active director whose contract started on 22 Apr 2003,
Kevin Errol Tietjens - an inactive director whose contract started on 22 Apr 2003 and was terminated on 25 Sep 2008.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: physical, registered).
Tietjens Holdings Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address up until 24 Apr 2020.
A single entity owns all company shares (exactly 100 shares) - Tietjens, Dianne Margaret - located at 0620, Red Beach, Red Beach.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 24 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 14 Sep 2017 to 26 Nov 2019
Address: 21 Mont Le Grand Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 22 Apr 2003 to 14 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Tietjens, Dianne Margaret |
Red Beach Red Beach 0932 New Zealand |
22 Apr 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tietjens, Kevin Errol |
Te Atatu Auckland |
22 Apr 2003 - 04 Sep 2007 |
Dianne Margaret Tietjens - Director
Appointment date: 22 Apr 2003
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 20 Apr 2012
Kevin Errol Tietjens - Director (Inactive)
Appointment date: 22 Apr 2003
Termination date: 25 Sep 2008
Address: Te Atatu, Auckland,
Address used since 22 Apr 2003
Magebinary Limited
11/145 Kitchener Rd
Urgent Care Limited
145 Kitchener Road
North Shore Orthopaedic Surgeons Limited
145 Kitchener Road
Kmu Surveys Limited
145 Kitchener Road
Whale Pumps Limited
145 Kitchener Road
Esuwaai Living Water Limited
145 Kitchener Road