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Tetrad Holdings Limited

Type: NZ Limited Company (Ltd)
9429046292292
NZBN
6384053
Company Number
Registered
Company Status
123626516
GST Number
No Abn Number
Australian Business Number
C113340
Industry classification code
Dairy Products Mfg Nec
Industry classification description
Current address
12 Tamariki Avenue
Orewa
Orewa 0931
New Zealand
Postal address used since 20 Jan 2022
12
Tamariki Avenue
Orewa 0931
New Zealand
Office & delivery address used since 20 Jan 2022
12
Tamariki Avenue
Orewa 0931
New Zealand
Registered & physical & service address used since 28 Jan 2022

Tetrad Holdings Limited, a registered company, was started on 16 Aug 2017. 9429046292292 is the number it was issued. "Dairy products mfg nec" (ANZSIC C113340) is how the company is categorised. The company has been run by 3 directors: Sajid Abdul Sattar Shaikh - an active director whose contract started on 16 Sep 2017,
Sajid Shaikh - an active director whose contract started on 16 Sep 2017,
Dilip Ramachandra Gejji - an inactive director whose contract started on 16 Aug 2017 and was terminated on 18 Sep 2017.
Updated on 30 Mar 2024, our database contains detailed information about 3 addresses this company uses, specifically: 12, Tamariki Avenue, Orewa, 0931 (registered address),
12, Tamariki Avenue, Orewa, 0931 (physical address),
12, Tamariki Avenue, Orewa, 0931 (service address),
12 Tamariki Avenue, Orewa, Orewa, 0931 (postal address) among others.
Tetrad Holdings Limited had been using 78, Ascot Road, Mangere as their registered address up to 28 Jan 2022.
One entity controls all company shares (exactly 1 share) - Shaikh, Sajid Abdul Sattar - located at 0931, Hillsborough, Auckland.

Addresses

Principal place of activity

12, Tamariki Avenue, Orewa, 0931 New Zealand


Previous addresses

Address #1: 78, Ascot Road, Mangere, 2022 New Zealand

Registered address used from 06 Aug 2021 to 28 Jan 2022

Address #2: Suite 1, 78 Ascot Road, Mangere, Auckland, 2022 New Zealand

Physical address used from 27 Aug 2019 to 28 Jan 2022

Address #3: 56 Washington Avenue, Glendowie, Auckland, 1071 New Zealand

Registered address used from 16 Aug 2017 to 06 Aug 2021

Address #4: 56 Washington Avenue, Glendowie, Auckland, 1071 New Zealand

Physical address used from 16 Aug 2017 to 27 Aug 2019

Contact info
64 9 2158925
Phone
64 21 889529
11 Sep 2020 Operations
sajid@propac.co.nz
20 Jan 2022 nzbn-reserved-invoice-email-address-purpose
sajid@propac.co.nz
21 Aug 2018 Email
No website
Website
www.propac.co.nz
20 Jan 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 12 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Shaikh, Sajid Abdul Sattar Hillsborough
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gejji, Dilip Ramachandra Glendowie
Auckland
1071
New Zealand
Directors

Sajid Abdul Sattar Shaikh - Director

Appointment date: 16 Sep 2017

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 01 Dec 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 16 Sep 2017


Sajid Shaikh - Director

Appointment date: 16 Sep 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 16 Sep 2017


Dilip Ramachandra Gejji - Director (Inactive)

Appointment date: 16 Aug 2017

Termination date: 18 Sep 2017

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 16 Aug 2017

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