Tesha Holdings Limited, a registered company, was registered on 06 Nov 2002. 9429036255184 is the NZ business number it was issued. The company has been run by 1 director, named Graham Desmond Morriss - an active director whose contract started on 06 Nov 2002.
Updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (types include: registered, physical).
Tesha Holdings Limited had been using Level 5, 64 Khyber Pass Rd, Newmarket, Auckland as their registered address up to 27 Oct 2015.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 50 shares (5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (5 per cent). Lastly we have the 3rd share allotment (900 shares 90 per cent) made up of 2 entities.
Previous addresses
Address: Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1144 New Zealand
Registered & physical address used from 06 Oct 2011 to 27 Oct 2015
Address: Unit D, 41 Crummer Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 07 Jan 2009 to 06 Oct 2011
Address: Level 3, 6 Arawa Street, Newmarket, Auckland
Registered & physical address used from 12 Sep 2006 to 07 Jan 2009
Address: Walker Somerville, Level 1, 25 Davis Crescent, Newmarket, Auckland
Physical & registered address used from 06 Nov 2002 to 12 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Morriss, Graham Desmond |
Conifer Grive Takanini, Auckland 2112 New Zealand |
03 Mar 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Morriss, Dianne |
Conifer Grove Takanini 2112 New Zealand |
03 Mar 2022 - |
Shares Allocation #3 Number of Shares: 900 | |||
Individual | Law, Shelley Ann |
64 Khyber Pass Rd Newmarket, Auckland 1023 New Zealand |
06 Nov 2002 - |
Individual | Somerville, Richard Townsend |
140 West Tamaki Road Glendowie 1072 New Zealand |
06 Nov 2002 - |
Graham Desmond Morriss - Director
Appointment date: 06 Nov 2002
Address: Conifer Grive, Takanini, Auckland, 2112 New Zealand
Address used since 11 Nov 2015
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