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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
Registered & physical & service 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 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.

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

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Morriss, Graham Desmond Conifer Grive
Takanini, Auckland
2112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Morriss, Dianne Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #3 Number of Shares: 900
Individual Law, Shelley Ann 64 Khyber Pass Rd
Newmarket, Auckland
1023
New Zealand
Individual Somerville, Richard Townsend 140 West Tamaki Road
Glendowie
1072
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

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