Terra Nova Consultancy Limited was started on 21 Oct 2002 and issued an NZBN of 9429036303496. The registered LTD company has been supervised by 2 directors: Johannes Petrus Hubertus Cornelis Hendrikx - an active director whose contract began on 14 Jul 2003,
Maria Hendrikx De Goeij - an inactive director whose contract began on 21 Oct 2002 and was terminated on 14 Jul 2003.
According to our information (last updated on 26 Mar 2024), this company registered 1 address: Po Box 58385, Botany, Auckland, 2163 (category: postal, office).
Up to 09 May 2014, Terra Nova Consultancy Limited had been using 87-89 Albert Street, Albert Plaza, Level 4 Suite C&D, Auckland as their registered address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Hendrikx, Johannes Petrus Hubertus Cornelis (an individual) located at Dannemora, Auckland postcode 2016. Terra Nova Consultancy Limited has been categorised as "Legal service" (business classification M693130).
Principal place of activity
Suite 7a, 169 Harris Road, East Tamaki, Manukau, 2013 New Zealand
Previous addresses
Address #1: 87-89 Albert Street, Albert Plaza, Level 4 Suite C&d, Auckland, 1010 New Zealand
Registered & physical address used from 12 Jun 2012 to 09 May 2014
Address #2: 7a 169 Harris Road, East Tamaki, Auckland New Zealand
Physical & registered address used from 04 Nov 2004 to 12 Jun 2012
Address #3: 57 Fort Street, Auckland
Registered & physical address used from 22 Apr 2004 to 04 Nov 2004
Address #4: 9 Birkinshaw Grove, Riverstone Terraces, Rd1, Upper Hutt
Registered & physical address used from 21 Oct 2002 to 22 Apr 2004
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Hendrikx, Johannes Petrus Hubertus Cornelis |
Dannemora Auckland 2016 New Zealand |
15 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hendrikx De Goeij, Maria |
Riverstone Terraces Rrd1, Upper Hutt |
15 Apr 2004 - 27 Jun 2010 |
Johannes Petrus Hubertus Cornelis Hendrikx - Director
Appointment date: 14 Jul 2003
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 01 May 2014
Maria Hendrikx De Goeij - Director (Inactive)
Appointment date: 21 Oct 2002
Termination date: 14 Jul 2003
Address: Riverstone Terraces, Rd1, Upper Hutt,
Address used since 21 Oct 2002
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