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Terles Group Limited

Type: NZ Limited Company (Ltd)
9429041679678
NZBN
5655947
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
3 Wyoming Avenue
Murrays Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 27 Mar 2015

Terles Group Limited was registered on 27 Mar 2015 and issued a business number of 9429041679678. The registered LTD company has been supervised by 2 directors: Terry Mohi Aprihama Henare - an active director whose contract began on 27 Mar 2015,
Lesley Anne Henare - an inactive director whose contract began on 27 Mar 2015 and was terminated on 26 Mar 2018.
According to BizDb's information (last updated on 22 Apr 2024), this company uses 1 address: 3 Wyoming Avenue, Murrays Bay, Auckland, 0630 (category: registered, physical).
A total of 100 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Henare, Terry Mohi Aprihama (a director) located at Murrays Bay, Auckland postcode 0630.
The second group consists of 2 shareholders, holds 1% shares (exactly 1 share) and includes
Lesley Henare - located at Murrays Bay, Auckland,
Henare, Lesley Anne - located at Murrays Bay, Auckland.
The third share allocation (97 shares, 97%) belongs to 1 entity, namely:
Lesley Anne Henare, Terry Mohi Aprihama Henare, located at Murrays Bay, Auckland (an other). Terles Group Limited is classified as "Investment - residential property" (business classification L671150).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Henare, Terry Mohi Aprihama Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Lesley Anne Henare Murrays Bay
Auckland
0630
New Zealand
Individual Henare, Lesley Anne Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 97
Other (Other) Lesley Anne Henare, Terry Mohi Aprihama Henare Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Henare, Kieron William Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Terry Mohi Aprihama Henare - Director

Appointment date: 27 Mar 2015

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 27 Mar 2015


Lesley Anne Henare - Director (Inactive)

Appointment date: 27 Mar 2015

Termination date: 26 Mar 2018

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 27 Mar 2015

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