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Tela Investments Limited

Type: NZ Limited Company (Ltd)
9429038661716
NZBN
635760
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
6c Carlton Gore Road
Grafton
Auckland 1023
New Zealand
Postal & office & delivery address used since 20 Nov 2019
6c Carlton Gore Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 28 Nov 2019

Tela Investments Limited, a registered company, was registered on 15 Nov 1994. 9429038661716 is the NZBN it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company has been classified. This company has been supervised by 4 directors: Jagdishwar Prasad Dube - an active director whose contract started on 31 Mar 1997,
Prem Lata Dube - an inactive director whose contract started on 31 Mar 1997 and was terminated on 01 Apr 2010,
Terrance Edwin Flavell - an inactive director whose contract started on 15 Nov 1994 and was terminated on 31 Mar 1997,
Larissa Ann Flavell - an inactive director whose contract started on 15 Nov 1994 and was terminated on 31 Mar 1997.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 6C Carlton Gore Road, Grafton, Auckland, 1023 (type: registered, physical).
Tela Investments Limited had been using 41 Saleyards Road, Otahuhu, Auckland as their registered address until 28 Nov 2019.
A single entity owns all company shares (exactly 100000 shares) - Dube, Jagdishwar Prasad - located at 1023, Grafton, Auckland.

Addresses

Principal place of activity

6c Carlton Gore Road, Grafton, Auckland, 1023 New Zealand


Previous addresses

Address #1: 41 Saleyards Road, Otahuhu, Auckland New Zealand

Registered & physical address used from 07 Nov 2005 to 28 Nov 2019

Address #2: Fauvel & Associates, 349 Remuera Road, Auckland

Registered address used from 15 May 1997 to 07 Nov 2005

Address #3: 430 Mount Wellington Highway, Mount Wellington, Auckland

Physical address used from 15 May 1997 to 15 May 1997

Address #4: 32 Saleyards Road, Otahuhu, Auckland

Physical address used from 15 May 1997 to 07 Nov 2005

Address #5: 4/9 Milford Road, Milford, Auckland 9

Registered address used from 06 May 1996 to 15 May 1997

Address #6: 430 Mount Wellington Highway, Mount Wellington, Auckland

Registered address used from 25 Oct 1995 to 06 May 1996

Contact info
64 27 2266993
20 Nov 2019 Phone
dube@theccc.co.nz
02 Nov 2018 Email
www.theccc.co.nz
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Dube, Jagdishwar Prasad Grafton
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dube, Prem Lata Epsom
Auckland

New Zealand
Directors

Jagdishwar Prasad Dube - Director

Appointment date: 31 Mar 1997

Address: Grafton, Auckland, 1023 New Zealand

Address used since 07 Oct 2015


Prem Lata Dube - Director (Inactive)

Appointment date: 31 Mar 1997

Termination date: 01 Apr 2010

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Oct 2004


Terrance Edwin Flavell - Director (Inactive)

Appointment date: 15 Nov 1994

Termination date: 31 Mar 1997

Address: Pakuranga, Auckland,

Address used since 15 Nov 1994


Larissa Ann Flavell - Director (Inactive)

Appointment date: 15 Nov 1994

Termination date: 31 Mar 1997

Address: Pakuranga, Auckland,

Address used since 15 Nov 1994

Nearby companies

Ace Of Parts 2003 Limited
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Container Sales & Leasing (nz) Limited
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Otahuhu Produce Limited
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24/7 Brake Disc Machining Nz Limited
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Warmer Homes Innovation Trust (whit)
Unit 2/35 Saleyards Road

Bliss Beauty Nz Limited
Unit 4, 35 Saleyards Road

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