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Tuhaere Holdings Limited

Type: NZ Limited Company (Ltd)
9429042205746
NZBN
5895107
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
40 George Street
Mount Eden
Auckland 1024
New Zealand
Physical & service & registered address used since 16 Aug 2021

Tuhaere Holdings Limited, a registered company, was started on 24 Feb 2016. 9429042205746 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been managed by 1 director, named Teik Huat Ghee - an active director whose contract began on 24 Feb 2016.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 40 George Street, Mount Eden, Auckland, 1024 (type: physical, service).
Tuhaere Holdings Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address up until 16 Aug 2021.
One entity owns all company shares (exactly 100 shares) - Grandura Trustee Limited - located at 1024, Auckland Central, Auckland.

Addresses

Previous addresses

Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 17 Jul 2020 to 16 Aug 2021

Address: 176 Kepa Road, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 12 Nov 2019 to 17 Jul 2020

Address: 12a Jack Conway Ave, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 21 Jul 2017 to 12 Nov 2019

Address: Level 1, 144 Parnell Road, Parnell, Auckland, 1150 New Zealand

Registered & physical address used from 24 Feb 2016 to 21 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Grandura Trustee Limited
Shareholder NZBN: 9429042205005
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

Grandura Trustee Limited
Name
Ltd
Type
5895369
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 144 Parnell Road
Parnell
Auckland 1052
New Zealand
Address
Directors

Teik Huat Ghee - Director

Appointment date: 24 Feb 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Jul 2022

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 04 Jul 2018

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 13 Jul 2017

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