Te Henui Holdings Limited, a registered company, was incorporated on 08 Feb 2006. 9429034309056 is the number it was issued. The company has been managed by 2 directors: Stephen Carl Ekdahl - an active director whose contract began on 08 Feb 2006,
Michael Paul Ekdahl - an active director whose contract began on 08 Feb 2006.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 178A Devon Street East, Strandon, New Plymouth, 4310 (type: physical, service).
Te Henui Holdings Limited had been using 248 Junction Road, R. D. 1, New Plymouth as their physical address up until 23 Nov 2016.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group consists of 32 shares (26.67%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 44 shares (36.67%). Finally we have the 3rd share allotment (44 shares 36.67%) made up of 1 entity.
Previous addresses
Address: 248 Junction Road, R. D. 1, New Plymouth New Zealand
Physical & registered address used from 28 Mar 2008 to 23 Nov 2016
Address: 30 Mill Road, New Plymouth
Registered & physical address used from 08 Feb 2006 to 28 Mar 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 32 | |||
Entity (NZ Limited Company) | Rmy Trustees (2005) Limited Shareholder NZBN: 9429034897676 |
New Plymouth 4310 New Zealand |
08 Feb 2006 - |
Shares Allocation #2 Number of Shares: 44 | |||
Individual | Ekdahl, Michael Paul |
Strandon New Plymouth 4312 New Zealand |
08 Feb 2006 - |
Shares Allocation #3 Number of Shares: 44 | |||
Individual | Ekdahl, Stephen Carl |
Strandon New Plymouth 4312 New Zealand |
08 Feb 2006 - |
Stephen Carl Ekdahl - Director
Appointment date: 08 Feb 2006
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 15 Nov 2016
Michael Paul Ekdahl - Director
Appointment date: 08 Feb 2006
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 15 Nov 2016
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