Te Puia Road Holdings Limited was started on 04 May 2016 and issued an NZBN of 9429042309970. The registered LTD company has been run by 1 director, named Ross Haddon Speakman - an active director whose contract started on 04 May 2016.
As stated in our information (last updated on 26 Apr 2024), the company uses 1 address: 13 Stanwell Street, Parnell, Auckland, 1052 (type: registered, physical).
Up to 13 Nov 2019, Te Puia Road Holdings Limited had been using 161 Manukau Road Level 2, Epsom, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Speakman, Ross Haddon (a director) located at Parnell, Auckland postcode 1052. Te Puia Road Holdings Limited is categorised as "Professional, scientific and technical services nec" (business classification M699945).
Previous address
Address: 161 Manukau Road Level 2, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 04 May 2016 to 13 Nov 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Speakman, Ross Haddon |
Parnell Auckland 1052 New Zealand |
04 May 2016 - |
Ross Haddon Speakman - Director
Appointment date: 04 May 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Jun 2019
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 14 Jun 2019
Address: Coronet Peak, Queenstown, 9371 New Zealand
Address used since 04 May 2016
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road
Bell Technology Limited
83 Empire Road
Nano-care New Zealand Limited
C/- Mc Elroy Dutt & Thomsom
Novo Education Consulting Limited
Level 3, 142 Broadway
Nz Commercial Services Limited
Level One, 33 Great South Road
Seatrol Limited
Flat 1, 53 The Drive
Waterman Ross Limited
1/271 Gillies Ave