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Te Kotuku Rerenga Tahi Limited

Type: NZ Limited Company (Ltd)
9429037124625
NZBN
1079790
Company Number
Registered
Company Status
077164820
GST Number
Current address
22chesterhope Road
Rd 3
Napier 4183
New Zealand
Office & postal & delivery address used since 04 Oct 2022
22 Chesterhope Road
Rd 3
Napier 4183
New Zealand
Registered & physical & service address used since 12 Oct 2022
816a Eaton Road
Saint Leonards
Hastings 4120
New Zealand
Registered & service address used since 11 Oct 2023

Te Kotuku Rerenga Tahi Limited, a registered company, was started on 25 Sep 2000. 9429037124625 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Allan Malcolm Brown - an active director whose contract began on 25 Sep 2000,
Kurt Anthony Girdler - an inactive director whose contract began on 25 Sep 2000 and was terminated on 25 Sep 2000.
Updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 816A Eaton Road, Saint Leonards, Hastings, 4120 (type: registered, service).
Te Kotuku Rerenga Tahi Limited had been using 816A Eaton Road, Saint Leonards, Hastings as their registered address up until 12 Oct 2022.
More names for this company, as we identified at BizDb, included: from 25 Sep 2000 to 26 Sep 2000 they were called He Kotuku Rerenga Tahi Limited.
One entity owns all company shares (exactly 1000 shares) - Brown, Allan Malcolm - located at 4120, Saint Leonards, Hastings.

Addresses

Principal place of activity

816a Eaton Road, Saint Leonards, Hastings, 4120 New Zealand


Previous addresses

Address #1: 816a Eaton Road, Saint Leonards, Hastings, 4120 New Zealand

Registered & physical address used from 05 Sep 2012 to 12 Oct 2022

Address #2: 64 Herbert Rd, Gisborne New Zealand

Physical & registered address used from 15 Dec 2004 to 05 Sep 2012

Address #3: 24 Craig Road, Gisborne

Physical & registered address used from 25 Sep 2000 to 15 Dec 2004

Contact info
64 21 751813
03 Oct 2019 Phone
tekotuku001@xtra.co.nz
03 Oct 2018 Email
www.healthandsafetypuzzles.co.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Brown, Allan Malcolm Saint Leonards
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kurururangi-rangihuna, Meri Gisborne
Individual Whaititi, Casey Hastings
Individual Murphy, Adrienne Ngarongo Takapuna
Auckland
Individual Brown, Matariki Ngarongo Gisborne
Individual Brown, Te Koutku Hastings
Individual Brown, Tepora Ellen Gisborne
Individual Whaitiri, Leilani Tepera Hillcrest
Hamilton
Individual Hape, Parekowhai Manutuke
Gisborne
Directors

Allan Malcolm Brown - Director

Appointment date: 25 Sep 2000

Address: St Leonards, Hastings, 4120 New Zealand

Address used since 03 Oct 2023

Address: St Leonards, Hastings, 4212 New Zealand

Address used since 13 Aug 2012


Kurt Anthony Girdler - Director (Inactive)

Appointment date: 25 Sep 2000

Termination date: 25 Sep 2000

Address: Raumati Beach,

Address used since 25 Sep 2000