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Tetralingua Limited

Type: NZ Limited Company (Ltd)
9429042385097
NZBN
6011789
Company Number
Registered
Company Status
M699950
Industry classification code
Translation Service
Industry classification description
Current address
Unit 11
65 Paul Matthews Road, Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 12 Oct 2020
78 Cockle Bay Road
Cockle Bay
Auckland 2014
New Zealand
Registered & service address used since 18 Feb 2025

Tetralingua Limited was started on 31 May 2016 and issued an NZ business number of 9429042385097. This registered LTD company has been supervised by 2 directors: Gary Owen Shuttleworth - an active director whose contract started on 14 Apr 2023,
Patricia Leite Shuttleworth - an inactive director whose contract started on 31 May 2016 and was terminated on 14 Apr 2023.
According to our database (updated on 10 May 2025), the company uses 1 address: 78 Cockle Bay Road, Cockle Bay, Auckland, 2014 (type: registered, service).
Until 12 Oct 2020, Tetralingua Limited had been using 30 Hogarth Rise, West Harbour, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Shuttleworth, Patricia Leite (an individual) located at Randwick, Nsw postcode 2031,
Shuttleworth, Patricia Leite (a director) located at West Harbour, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Shuttleworth, Gary Owen - located at Randwick, Nsw. Tetralingua Limited is categorised as "Translation service" (ANZSIC M699950).

Addresses

Previous address

Address #1: 30 Hogarth Rise, West Harbour, Auckland, 0618 New Zealand

Registered & physical address used from 31 May 2016 to 12 Oct 2020

Contact info
www.tetralingua.nz
25 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 30 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Shuttleworth, Patricia Leite Randwick
Nsw
2031
Australia
Director Shuttleworth, Patricia Leite West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shuttleworth, Gary Owen Randwick
Nsw
2031
Australia
Directors

Gary Owen Shuttleworth - Director

Appointment date: 14 Apr 2023

ASIC Name: Gsa Au Pty Ltd

Address: Randwick, Nsw, 2031 Australia

Address used since 25 Feb 2025

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 10 Feb 2025

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 14 Apr 2023


Patricia Leite Shuttleworth - Director (Inactive)

Appointment date: 31 May 2016

Termination date: 14 Apr 2023

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 31 May 2016

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