The Commissary Holdings Limited

The Commissary Holdings Limited, a registered company, was registered on 18 Dec 1998. 9429037692445 is the business number it was issued. This company has been run by 3 directors: Tracey Maree Robinson - an active director whose contract began on 23 Dec 1998,
Henry Alexander Bryan Tait - an active director whose contract began on 23 Dec 1998,
Krishna Samy Pillay - an inactive director whose contract began on 18 Dec 1998 and was terminated on 23 Dec 1998.
Updated on 02 Jun 2025, the BizDb database contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
The Commissary Holdings Limited had been using Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland as their registered address up to 25 Feb 2011.
Previous names for this company, as we found at BizDb, included: from 18 Dec 1998 to 11 Feb 1999 they were named Tendul Holdings Limited.
A total of 121 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 70 shares (57.85%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 51 shares (42.15%).

Previous addresses

Address #1: Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland New Zealand

Registered & physical address used from 25 Mar 2010 to 25 Feb 2011

Address #2: 60 Hugo Johnson Drive, Penrose, Auckland

Physical address used from 05 May 2009 to 25 Mar 2010

Address #3: Suite 6, Level 6, 87-89 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 25 Mar 2010

Address #4: C/- Shieff Angland, 6th & 8th Levels, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 28 Mar 2000 to 12 Apr 2000

Address #5: Suite 6, Level 6, 87-89 Albert Street, Auckland

Registered address used from 12 Jan 1999 to 28 Mar 2000

Address #6: C/- Shieff Angland, 6th & 8th Levels, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 12 Jan 1999 to 05 May 2009

Address #7: Suite 6, Level 6, 87-89 Albert Street, Auckland

Physical address used from 12 Jan 1999 to 12 Jan 1999

Previous Shareholders

Tracey Maree Robinson - Director

Appointment date: 23 Dec 1998

Henry Alexander Bryan Tait - Director

Appointment date: 23 Dec 1998

Krishna Samy Pillay - Director (Inactive)

Appointment date: 18 Dec 1998

Termination date: 23 Dec 1998