Shortcuts

Tesha Holdings Limited

Type: NZ Limited Company (Ltd)
9429036255184
NZBN
1254449
Company Number
Registered
Company Status
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & registered address used since 27 Oct 2015

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 13 Aug 2020, the BizDb data contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (types include: physical, registered).
Tesha Holdings Limited had been using Level 5, 64 Khyber Pass Rd, Newmarket, Auckland as their registered address up to 27 Oct 2015.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Richard Somerville (an individual) located at 140 West Tamaki Road, Glendowie postcode 1072,
Shelley Law (an individual) located at 64 Khyber Pass Rd, Newmarket, Auckland postcode 1023.

Addresses

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

Physical & registered address used from 07 Jan 2009 to 06 Oct 2011

Address: Level 3, 6 Arawa Street, Newmarket, Auckland

Physical & registered 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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Richard Townsend Somerville 140 West Tamaki Road
Glendowie
1072
New Zealand
Individual Shelley Ann Law 64 Khyber Pass Rd
Newmarket, Auckland
1023
New Zealand
Directors

Graham Desmond Morriss - Director

Appointment date: 06 Nov 2002

Address: Conifer Grive, Takanini, Auckland, 2112 New Zealand

Address used since 11 Nov 2015

Nearby companies

The Fusion Group Limited
Level 2, 24 Augustus Terrace

Muller Molloy & Associates Limited
Level 2, 347 Parnell Road

Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace

Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace

Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace

Ledlight Limited
Level 2, 24 Augustus Terrace