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Tietjens Holdings Limited

Type: NZ Limited Company (Ltd)
9429036019403
NZBN
1294467
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 24 Apr 2020

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Tietjens, Dianne Margaret Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tietjens, Kevin Errol Te Atatu
Auckland
Directors

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

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