Ternary Holdings Limited, a registered company, was registered on 06 May 2009. 9429032269284 is the number it was issued. This company has been supervised by 1 director, named Anthony Bernard Mullins - an active director whose contract started on 06 May 2009.
Updated on 29 Oct 2022, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 112 Kitchener Rd, Milford, Auckland, 0741 (registered address),
35 Paremoremo Road, Lucas Heights, Auckland, 0632 (physical address).
Ternary Holdings Limited had been using 166 Kitchener Rd, Milford, Auckland as their registered address until 01 Sep 2011.
All shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Milford Ca Trustee Services Abcam Limited (an entity) located at Milford, Auckland postcode 0620,
Carolyn Mullins (an individual) located at Lucas Heights, Auckland 0752,
Anthony Mullins (an individual) located at Lucas Heights, Auckland.
Previous address
Address #1: 166 Kitchener Rd, Milford, Auckland New Zealand
Registered address used from 06 May 2009 to 01 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Aug 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Milford Ca Trustee Services Abcam Limited Shareholder NZBN: 9429041944837 |
Milford Auckland 0620 New Zealand |
20 May 2021 - |
| Individual | Carolyn Anne Mullins |
Lucas Heights Auckland 0752 New Zealand |
06 May 2009 - |
| Individual | Anthony Bernard Mullins |
Lucas Heights Auckland New Zealand |
06 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gary Davidson |
Northcote Auckland New Zealand |
06 May 2009 - 20 May 2021 |
Anthony Bernard Mullins - Director
Appointment date: 06 May 2009
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 06 May 2009
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