Tephra Limited, a registered company, was started on 13 Dec 2016. 9429045874307 is the number it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company has been classified. This company has been supervised by 1 director, named Andrew Bruce Adams - an active director whose contract started on 13 Dec 2016.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 28 Waterloo Quay, Pipitea, Wellington, 6011 (types include: physical, service).
Tephra Limited had been using 24A Wickham Place, Hairini, Tauranga as their physical address until 13 Apr 2022.
A total of 5000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 500 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1500 shares (30 per cent). Finally we have the 3rd share allocation (1500 shares 30 per cent) made up of 1 entity.
Principal place of activity
28 Waterloo Quay, Pipitea, Wellington, 6011 New Zealand
Previous addresses
Address #1: 24a Wickham Place, Hairini, Tauranga, 3112 New Zealand
Physical address used from 17 Mar 2022 to 13 Apr 2022
Address #2: 28 Waterloo Quay, Pipitea, Wellington, 6011 New Zealand
Physical address used from 02 Jul 2021 to 17 Mar 2022
Address #3: 28 Waterloo Quay, Pipitea, Wellington, 6011 New Zealand
Registered & physical address used from 08 Apr 2021 to 02 Jul 2021
Address #4: 24 Wickham Place, Hairini, Tauranga, 3112 New Zealand
Registered & physical address used from 02 Jul 2018 to 08 Apr 2021
Address #5: Flat 2, 42 Koha Road, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 13 Dec 2016 to 02 Jul 2018
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 29 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Adams, Andrew Bruce |
Pipitea Wellington 6011 New Zealand |
18 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Individual | Adams, Zachariah Bryn |
Hairini Tauranga 3112 New Zealand |
13 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 1500 | |||
| Individual | Adams, Amelia Grace |
Hairini Tauranga 3112 New Zealand |
13 Dec 2016 - |
| Shares Allocation #4 Number of Shares: 1500 | |||
| Individual | Adams, Eleanor Rose |
Hairini Tauranga 3112 New Zealand |
13 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Adams, Alice Elisabeth |
Taupo Taupo 3330 New Zealand |
13 Dec 2016 - 02 Mar 2017 |
| Director | Adams, Andrew Bruce |
Pipitea Wellington 6011 New Zealand |
30 Mar 2021 - 09 Apr 2021 |
| Individual | Adams, Andrew Bruce |
Hairini Tauranga 3112 New Zealand |
13 Dec 2016 - 13 Jun 2020 |
Andrew Bruce Adams - Director
Appointment date: 13 Dec 2016
Address: Pipitea, Wellington, 6011 New Zealand
Address used since 01 Jan 2021
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 22 Jun 2018
Address: Taupo, Taupo, 3330 New Zealand
Address used since 01 Jul 2017
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