Shortcuts

Terra Nova Consultancy Limited

Type: NZ Limited Company (Ltd)
9429036303496
NZBN
1244205
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693130
Industry classification code
Legal Service
Industry classification description
Current address
14 Glanworth Place
Dannemora
Auckland 2016
New Zealand
Registered & physical & service address used since 09 May 2014
Po Box 58385
Botany
Auckland 2163
New Zealand
Postal address used since 04 May 2019
14 Glanworth Place
Dannemora
Auckland 2016
New Zealand
Office & delivery address used since 04 May 2019

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).

Addresses

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

Contact info
64 0275 706540
04 May 2019 Phone
info@terranovaconsultancy.co.nz
05 May 2020 company
jpeter@terranovaconsultancy.co.nz
05 May 2020 company
info@terranovaconsultancy.co.nz
04 May 2019 nzbn-reserved-invoice-email-address-purpose
www.terranovaconsultancy.co.nz
02 May 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 10
Individual Hendrikx, Johannes Petrus Hubertus Cornelis Dannemora
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hendrikx De Goeij, Maria Riverstone Terraces
Rrd1, Upper Hutt
Directors

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

Nearby companies
Similar companies

Cornerstone Lawyers Limited
79 Point View Drive

Immigration Management Limited
Suite 3, 739 Chapel Road

Millhouse Trustee Company (no1) Limited
1 Millhouse Drive

Pcw Law Limited
1 Millhouse Drive

Spm Law Limited
33 Summermist Drive

Wynyard Wood Limited
166 Harris Road