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Te Ngae Holdings Limited

Type: NZ Limited Company (Ltd)
9429041273920
NZBN
5287081
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
52 Vista Paku
Pauanui 3579
New Zealand
Other (Address for Records) & records address (Address for Records) used since 29 Mar 2021
6b Tarawera Road
Rotorua 3010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Mar 2021
6b Tarawera Road
Rotorua 3010
New Zealand
Registered & physical & service address used since 08 Apr 2021

Te Ngae Holdings Limited was incorporated on 10 Jun 2014 and issued a business number of 9429041273920. This registered LTD company has been managed by 1 director, named Tony Philip Bradley - an active director whose contract began on 10 Jun 2014.
As stated in our information (updated on 22 Mar 2024), the company uses 3 addresses: 6B Tarawera Road, Rotorua, 3010 (registered address),
6B Tarawera Road, Rotorua, 3010 (physical address),
6B Tarawera Road, Rotorua, 3010 (service address),
52 Vista Paku, Pauanui, 3579 (other address) among others.
Up to 08 Apr 2021, Te Ngae Holdings Limited had been using Suite 2, 94-96 White Street, Rotorua as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Bradley, Tony Philip (a director) located at Kawaha Point, Rotorua postcode 3010,
Swl Trustee Company (2011) Limited (an entity) located at Ponsonby, Auckland postcode 1144,
Bradley, Jessica Kate (an individual) located at Kawaha Point, Rotorua postcode 3010.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Bradley, Tony Philip - located at Kawaha Point, Rotorua.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Bradley, Jessica Kate, located at Kawaha Point, Rotorua (an individual). Te Ngae Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous address

Address #1: Suite 2, 94-96 White Street, Rotorua, 3010 New Zealand

Registered & physical address used from 10 Jun 2014 to 08 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Bradley, Tony Philip Kawaha Point
Rotorua
3010
New Zealand
Entity (NZ Limited Company) Swl Trustee Company (2011) Limited
Shareholder NZBN: 9429031248631
Ponsonby
Auckland
1144
New Zealand
Individual Bradley, Jessica Kate Kawaha Point
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Bradley, Tony Philip Kawaha Point
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bradley, Jessica Kate Kawaha Point
Rotorua
3010
New Zealand
Directors

Tony Philip Bradley - Director

Appointment date: 10 Jun 2014

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 01 Dec 2015

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