Shortcuts

Te Henui Holdings Limited

Type: NZ Limited Company (Ltd)
9429034309056
NZBN
1766852
Company Number
Registered
Company Status
Current address
178a Devon Street East
Strandon
New Plymouth 4310
New Zealand
Physical & service & registered address used since 23 Nov 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 32
Entity (NZ Limited Company) Rmy Trustees (2005) Limited
Shareholder NZBN: 9429034897676
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 44
Individual Ekdahl, Michael Paul Strandon
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 44
Individual Ekdahl, Stephen Carl Strandon
New Plymouth
4312
New Zealand
Directors

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

Nearby companies

Sss Trustees Limited
178a Devon Street East

Mse Trustees Limited
178a Devon Street East

Saints Anonymous Limited
178 Devon Street East

Clegg Furnishers Limited
181 Devon Street East

Swbeauty Limited
168 Devon Street East

United Ryukyu Kempo Alliance (new Plymouth) Incorporated
169 Devon Street East