Te Henga Limited

Te Henga Limited, a registered company, was registered on 21 Oct 1999. 9429037450960 is the NZ business number it was issued. The company has been supervised by 2 directors: Christopher John Quin - an active director whose contract began on 08 Apr 2016,
Martin James Wiseman - an inactive director whose contract began on 21 Oct 1999 and was terminated on 08 Apr 2016.
Last updated on 03 May 2024, our data contains detailed information about 1 address: 35 Landing Drive, Mangere, Auckland, 2022 (category: registered, physical).
Te Henga Limited had been using Suite 1, 60 Roma Road, Mount Roskill, Auckland as their physical address until 22 Feb 2021.
A single entity controls all company shares (exactly 100 shares) - The National Trading Company Of New Zealand Limited - located at 2022, Mangere, Auckland.

Previous addresses

Address: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 21 Apr 2016 to 22 Feb 2021

Address: Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 10 Mar 2015 to 21 Apr 2016

Address: C/-dla Phillips Fox, Level 22, 205 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 Jul 2014 to 10 Mar 2015

Address: C/-dla Phillips Fox, Level 22, 209 Queen Street, Auckland New Zealand

Physical & registered address used from 19 Dec 2006 to 24 Jul 2014

Address: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 19 Dec 2006

Address: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland

Physical address used from 21 Oct 1999 to 19 Dec 2006

Previous Shareholders

Ultimate Holding Company

Christopher John Quin - Director

Appointment date: 08 Apr 2016

Martin James Wiseman - Director (Inactive)

Appointment date: 21 Oct 1999

Termination date: 08 Apr 2016