Te Pua Wai Holdings Limited, a registered company, was incorporated on 22 May 2015. 9429041767351 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. This company has been managed by 2 directors: Josephine Theresa Baker - an active director whose contract began on 22 May 2015,
Peter Bidois - an inactive director whose contract began on 22 May 2015 and was terminated on 01 Jun 2017.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 17 Te Puea Avenue, Meremere, Mercer, 2474 (type: registered, service).
Te Pua Wai Holdings Limited had been using 2/7 Torrens Road,, Burswood, Auckland as their physical address up until 22 Jun 2017.
A single entity owns all company shares (exactly 1000 shares) - Baker, Josephine Theresa - located at 2474, Otara, Manukau.
Other active addresses
Address #4: 17 Te Puea Avenue, Meremere, Mercer, 2474 New Zealand
Registered & service address used from 10 May 2023
Principal place of activity
85 Bairds Road, Otara, Auckland, 2023 New Zealand
Previous addresses
Address #1: 2/7 Torrens Road,, Burswood, Auckland, 2013 New Zealand
Physical & registered address used from 10 Apr 2017 to 22 Jun 2017
Address #2: 85 Bairds Road, Otara, Auckland, 2023 New Zealand
Registered & physical address used from 22 May 2015 to 10 Apr 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Baker, Josephine Theresa |
Otara Manukau 2023 New Zealand |
22 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Peter Bidois |
Otara Auckland 2023 New Zealand |
22 May 2015 - 13 Jun 2017 |
| Individual | Bidois, Peter |
Otara Auckland 2023 New Zealand |
22 May 2015 - 13 Jun 2017 |
Josephine Theresa Baker - Director
Appointment date: 22 May 2015
Address: Otara, Manukau, 2023 New Zealand
Address used since 22 May 2015
Peter Bidois - Director (Inactive)
Appointment date: 22 May 2015
Termination date: 01 Jun 2017
Address: Burswood, Auckland, 2013 New Zealand
Address used since 29 Mar 2017
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