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Tetsmo Holdings Limited

Type: NZ Limited Company (Ltd)
9429039171788
NZBN
486151
Company Number
Registered
Company Status
G432020
Industry classification code
Yacht Broking
Industry classification description
Current address
65 Sophia Street
Glenholme
Rotorua 3010
New Zealand
Other address (Address For Share Register) used since 03 Jun 2014
1325c Eruera Street
Rotorua
Rotorua 3010
New Zealand
Registered address used since 18 Nov 2015
19b Gwendoline Street
Glenholme
Rotorua 3010
New Zealand
Physical & service address used since 24 Nov 2020

Tetsmo Holdings Limited, a registered company, was started on 20 Sep 1990. 9429039171788 is the NZ business number it was issued. "Yacht broking" (business classification G432020) is how the company is categorised. The company has been managed by 3 directors: Craig Robert Littlejohn - an active director whose contract started on 20 Sep 1990,
Robert Bruce Littlejohn - an inactive director whose contract started on 20 Sep 1990 and was terminated on 01 Feb 2003,
Marlene Patricia Littlejohn - an inactive director whose contract started on 20 Sep 1990 and was terminated on 11 Nov 1994.
Last updated on 15 Mar 2024, our database contains detailed information about 3 addresses this company uses, specifically: 19B Gwendoline Street, Glenholme, Rotorua, 3010 (physical address),
19B Gwendoline Street, Glenholme, Rotorua, 3010 (service address),
1325C Eruera Street, Rotorua, Rotorua, 3010 (registered address),
65 Sophia Street, Glenholme, Rotorua, 3010 (other address) among others.
Tetsmo Holdings Limited had been using 65 Sophia Street, Glenholme, Rotorua as their registered address up until 18 Nov 2015.
Previous aliases used by this company, as we established at BizDb, included: from 20 Sep 1990 to 28 Jan 2016 they were named Future Aluminium Limited.
One entity controls all company shares (exactly 15000 shares) - Littlejohn, Craig Robert - located at 3010, Glenholme, Rotorua.

Addresses

Previous addresses

Address #1: 65 Sophia Street, Glenholme, Rotorua, 3010 New Zealand

Registered address used from 11 Jun 2014 to 18 Nov 2015

Address #2: 65 Sophia Street, Glenholme, Rotorua, 3010 New Zealand

Physical address used from 11 Jun 2014 to 24 Nov 2020

Address #3: 1325c Eruera Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 04 Dec 2013 to 11 Jun 2014

Address #4: Cnr Te Ngae Road & Allen Mills Road, Rotorua, 3010 New Zealand

Registered & physical address used from 08 Sep 2011 to 04 Dec 2013

Address #5: Cnr Sala Street & Te Ngae Road, Rotorua New Zealand

Physical & registered address used from 01 Feb 2002 to 08 Sep 2011

Address #6: C/- Nairn Fisher,, 112 Arawa Street, Rotorua.

Registered address used from 14 Dec 1998 to 14 Dec 1998

Address #7: Spicer & Oppenheim, 1130 Pukaki Street, Rotorua

Registered address used from 14 Dec 1998 to 01 Feb 2002

Address #8: -

Physical address used from 09 Dec 1998 to 09 Dec 1998

Address #9: Spicer & Oppenheim, 1130 Pukaki Street, Rotorua

Physical address used from 09 Dec 1998 to 01 Feb 2002

Address #10: C/- Nairn Fisher,, 112 Arawa Street, Rotorua.

Registered address used from 25 Nov 1996 to 14 Dec 1998

Address #11: C/- Nairn Fisher,, Pukuatua Street,, Rotorua.

Registered address used from 11 Jun 1993 to 25 Nov 1996

Contact info
64 27 4903411
Phone
craig109@xtra.co.nz
Email
www.gulfgroup.co.nz
07 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 15000
Individual Littlejohn, Craig Robert Glenholme
Rotorua
3010
New Zealand
Directors

Craig Robert Littlejohn - Director

Appointment date: 20 Sep 1990

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 16 Nov 2020

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 05 Dec 2013


Robert Bruce Littlejohn - Director (Inactive)

Appointment date: 20 Sep 1990

Termination date: 01 Feb 2003

Address: Rotoiti, Rotorua,

Address used since 20 Sep 1990


Marlene Patricia Littlejohn - Director (Inactive)

Appointment date: 20 Sep 1990

Termination date: 11 Nov 1994

Address: Rotorua,

Address used since 20 Sep 1990

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