Te Awanga Terraces Limited, a registered company, was incorporated on 09 Mar 2005. 9429034899359 is the NZ business number it was issued. "Hosted accommodation" (ANZSIC H440035) is how the company has been categorised. This company has been supervised by 2 directors: Vicki Juliet St John - an active director whose contract began on 09 Mar 2005,
Scott Andrew St John - an active director whose contract began on 09 Mar 2005.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 1B/36 Saint Stephens Avenue, Parnell, Auckland, 1052 (registered address),
1B/36 Saint Stephens Avenue, Parnell, Auckland, 1052 (service address),
Flat 2, 10 Crescent Road, Parnell, Auckland, 1052 (physical address).
Te Awanga Terraces Limited had been using Flat 2, 10 Crescent Road, Parnell, Auckland as their registered address up to 21 Mar 2023.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Bentleys Auckland Trustee Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010,
St John, Vicki Juliet (a director) located at Parnell, Auckland postcode 1052,
St John, Scott Andrew (an individual) located at Parnell, Auckland postcode 1052.
Principal place of activity
Flat 2, 10 Crescent Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Flat 2, 10 Crescent Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 23 Mar 2021 to 21 Mar 2023
Address #2: Flat 3a, 138 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 20 Mar 2019 to 23 Mar 2021
Address #3: 7 Glanville Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 29 Mar 2007 to 20 Mar 2019
Address #4: 1 Waitoa Street, Parnell, Auckland
Physical & registered address used from 09 Mar 2005 to 29 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bentleys Auckland Trustee Limited Shareholder NZBN: 9429041356890 |
41 Shortland Street Auckland 1010 New Zealand |
11 Apr 2019 - |
| Director | St John, Vicki Juliet |
Parnell Auckland 1052 New Zealand |
11 Apr 2019 - |
| Individual | St John, Scott Andrew |
Parnell Auckland 1052 New Zealand |
09 Mar 2005 - |
Vicki Juliet St John - Director
Appointment date: 09 Mar 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Mar 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Mar 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Mar 2019
Scott Andrew St John - Director
Appointment date: 09 Mar 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Mar 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Mar 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Mar 2007
Advantage Health Care New Zealand Limited
11 Lichfield Road
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Durja Private Limited
4/6 Brighton Road
Homesit Nz Limited
Flat 33, 258 Parnell Road
KŌmanawa Retreat Limited
7 Windsor Street
Lake Concepts Limited
7 Windsor Street
Peton Lodge Limited
125 The Strand
Peton Villas Limited
125 The Strand