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T.e Properties Limited

Type: NZ Limited Company (Ltd)
9429042511960
NZBN
6083134
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
5/65 Kerwyn Ave
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 11 Dec 2018

T.e Properties Limited, a registered company, was started on 11 Aug 2016. 9429042511960 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. This company has been managed by 2 directors: Evan Craw - an active director whose contract started on 11 Aug 2016,
Samuel Young - an active director whose contract started on 11 Aug 2016.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 5/65 Kerwyn Ave, East Tamaki, Auckland, 2013 (types include: physical, registered).
T.e Properties Limited had been using Flat 1, 26 Crummer Road, Grey Lynn, Auckland as their physical address up until 11 Dec 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Flat 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 21 Mar 2017 to 11 Dec 2018

Address: Unit 4, 65 Kerwyn Avenue, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 11 Aug 2016 to 21 Mar 2017

Contact info
64 21 959386
03 Dec 2018 Phone
evan@tesystems.co.nz
03 Dec 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Young, Samuel Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Craw, Evan Mount Wellington
Auckland
1060
New Zealand
Directors

Evan Craw - Director

Appointment date: 11 Aug 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Aug 2016

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 03 Dec 2018


Samuel Young - Director

Appointment date: 11 Aug 2016

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 11 Aug 2016

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