Te Aotaki Holdings Limited was incorporated on 29 Jul 2014 and issued a business number of 9429041323878. This registered LTD company has been supervised by 5 directors: Reweti W. - an active director whose contract began on 29 Jul 2014,
Campbell Te Hira Wiki - an active director whose contract began on 22 Oct 2015,
Geneva W. - an inactive director whose contract began on 01 Feb 2015 and was terminated on 05 Apr 2017,
Kare Nina Kotuku Wiki - an inactive director whose contract began on 29 Jul 2014 and was terminated on 21 Sep 2014,
Campbell Te Hira Wiki - an inactive director whose contract began on 29 Jul 2014 and was terminated on 21 Sep 2014.
As stated in our information (updated on 23 Mar 2024), the company uses 1 address: 55 Shrimpton Road, Haumoana, Haumoana, 4102 (type: postal, office).
Up until 03 Nov 2015, Te Aotaki Holdings Limited had been using 10 Fitzroy Street, Wadestown, Wellington as their physical address.
BizDb found previous names used by the company: from 14 Jul 2014 to 22 Sep 2014 they were named Wiki Family Investments Limited.
A total of 90 shares are allotted to 2 groups (2 shareholders in total). In the first group, 45 shares are held by 1 entity, namely:
Wiki, Geneva Marie (an individual) located at Rocklin Ca postcode 95765.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 45 shares) and includes
Wiki, Reweti - located at Rocklin Ca. Te Aotaki Holdings Limited is classified as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
55 Shrimpton Road, Haumoana, Haumoana, 4102 New Zealand
Previous address
Address #1: 10 Fitzroy Street, Wadestown, Wellington, 6012 New Zealand
Physical & registered address used from 29 Jul 2014 to 03 Nov 2015
Basic Financial info
Total number of Shares: 90
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Individual | Wiki, Geneva Marie |
Rocklin Ca 95765 United States |
16 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Director | Wiki, Reweti |
Rocklin Ca 95765 United States |
29 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wiki, Campbell Te Hira |
Wadestown Wellington 6012 New Zealand |
29 Jul 2014 - 21 Sep 2014 |
| Individual | Wiki, Kare Nina Kotuku |
Haumoana Haumoana 4102 New Zealand |
29 Jul 2014 - 21 Sep 2014 |
| Director | Campbell Te Hira Wiki |
Wadestown Wellington 6012 New Zealand |
29 Jul 2014 - 21 Sep 2014 |
| Director | Kare Nina Kotuku Wiki |
Haumoana Haumoana 4102 New Zealand |
29 Jul 2014 - 21 Sep 2014 |
Reweti W. - Director
Appointment date: 29 Jul 2014
Address: Crescent City Ca, 95531 United States
Address used since 05 Apr 2017
Address: Rocklin Ca, 95765 United States
Address used since 23 Apr 2019
Campbell Te Hira Wiki - Director
Appointment date: 22 Oct 2015
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 22 Oct 2015
Address: Northland, Wellington, 6012 New Zealand
Address used since 23 Apr 2019
Geneva W. - Director (Inactive)
Appointment date: 01 Feb 2015
Termination date: 05 Apr 2017
Address: Klamath Ca, 95548 United States
Address used since 22 Oct 2015
Kare Nina Kotuku Wiki - Director (Inactive)
Appointment date: 29 Jul 2014
Termination date: 21 Sep 2014
Address: Haumoana, Haumoana, 4102 New Zealand
Address used since 29 Jul 2014
Campbell Te Hira Wiki - Director (Inactive)
Appointment date: 29 Jul 2014
Termination date: 21 Sep 2014
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 29 Jul 2014
Synoptix Limited
10 Fitzroy Street
Integrated Physio Limited
8 Fitzroy Street
Flying Kiwi Limited
8 Fitzroy Street
Cavok Limited
8 Fitzroy Street
Dionysus Limited
50 Moorhouse Street
C L & S Consulting Limited
35 Oban Street
Ascend Group Limited
13 Pitt Street
Fernhill Solutions Limited
14 Fernhill Terrace
Gfg Group Limited
1 Lennel Road
Kirsty Bennett Limited
9 Pitt Street
Payment Infrastructure Limited
1 Lennel Road
Prospero Group Consulting Limited
35 Hanover Street