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Te Puni-2000 Limited

Type: NZ Limited Company (Ltd)
9429037666897
NZBN
944613
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
27 Welland Place
Island Bay
Wellington 6023
New Zealand
Postal & office & delivery address used since 23 Mar 2020
27 Welland Place
Island Bay
Wellington 6023
New Zealand
Registered address used since 31 Mar 2020
27 Welland Place
Island Bay
Wellington 6023
New Zealand
Physical & service address used since 14 Apr 2021

Te Puni-2000 Limited, a registered company, was started on 11 Feb 1999. 9429037666897 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. This company has been managed by 3 directors: John Leslie Green - an active director whose contract began on 31 Oct 2019,
Robyn Green - an inactive director whose contract began on 11 Feb 1999 and was terminated on 20 Nov 2019,
Daniel James Green - an inactive director whose contract began on 11 Feb 1999 and was terminated on 14 Feb 2014.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 27 Welland Place, Island Bay, Wellington, 6023 (type: physical, service).
Te Puni-2000 Limited had been using 25 Welland Place, Island Bay, Wellington as their registered address up until 31 Mar 2020.
Old names used by this company, as we identified at BizDb, included: from 01 Nov 1999 to 15 Jun 2000 they were called Caledonian Hotel Limited, from 11 Feb 1999 to 01 Nov 1999 they were called J and R Green Property Limited.
A single entity owns all company shares (exactly 100 shares) - South Coast Holdings Limited - located at 6023, Island Bay, Wellington.

Addresses

Principal place of activity

27 Welland Place, Island Bay, Wellington, 6023 New Zealand


Previous addresses

Address #1: 25 Welland Place, Island Bay, Wellington, 6023 New Zealand

Registered address used from 21 Jun 2012 to 31 Mar 2020

Address #2: 25 Welland Place, Island Bay, Wellington, 6023 New Zealand

Physical address used from 21 Jun 2012 to 14 Apr 2021

Address #3: 27 Welland Place, Island Bay, Wellington, 6023 New Zealand

Physical & registered address used from 14 Apr 2011 to 21 Jun 2012

Address #4: 25 Welland Place, Island Bay, Wellington New Zealand

Registered address used from 13 Apr 2000 to 14 Apr 2011

Address #5: 25 Welland Place, Island Bay, Wellington

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #6: 25 Welland Place, Island Bay, Wellington New Zealand

Physical address used from 12 Feb 1999 to 14 Apr 2011

Contact info
64 21 532218
23 Mar 2020 Phone
john@phos.co.nz
23 Mar 2020 nzbn-reserved-invoice-email-address-purpose
greennewman
23 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) South Coast Holdings Limited
Shareholder NZBN: 9429034662472
Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Green, John Island Bay
Wellington
Individual Green, Robyn Island Bay
Wellington

Ultimate Holding Company

South Coast Holdings Limited
Name
Ltd
Type
1661064
Ultimate Holding Company Number
NZ
Country of origin
25 Welland Place
Island Bay
Wellington 6023
New Zealand
Address
Directors

John Leslie Green - Director

Appointment date: 31 Oct 2019

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 28 Mar 2024

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 31 Oct 2019


Robyn Green - Director (Inactive)

Appointment date: 11 Feb 1999

Termination date: 20 Nov 2019

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 11 Feb 1999


Daniel James Green - Director (Inactive)

Appointment date: 11 Feb 1999

Termination date: 14 Feb 2014

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 11 Feb 1999

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