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104 The Terrace Limited

Type: NZ Limited Company (Ltd)
9429042375142
NZBN
6006750
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Po Box 11785
Manners Street
Wellington 6142
New Zealand
Postal address used since 02 Apr 2019
Level 14
13-27 Manners Street
Wellington 6011
New Zealand
Delivery & office address used since 21 Apr 2020
Level 8
138 The Terrace
Wellington 6011
New Zealand
Registered & physical & service address used since 26 Aug 2022

104 The Terrace Limited was launched on 26 May 2016 and issued a number of 9429042375142. The registered LTD company has been run by 1 director, named Eyal Aharoni - an active director whose contract started on 26 May 2016.
According to the BizDb database (last updated on 22 Mar 2024), this company registered 4 addresses: Level 8, 138 The Terrace, Wellington, 6011 (office address),
Level 8, 138 The Terrace, Wellington, 6011 (delivery address),
Level 8, 138 The Terrace, Wellington, 6011 (registered address),
Level 8, 138 The Terrace, Wellington, 6011 (physical address) among others.
Up to 26 Aug 2022, 104 The Terrace Limited had been using Level 14, 13-27 Manners Street, Wellington as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Aharoni Corporate Trustees Limited (an entity) located at 138 The Terrace, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Star Phoenix Trustee Limited - located at Wellington Central, Wellington. 104 The Terrace Limited is classified as "Investment - commercial property" (business classification L671230).

Addresses

Other active addresses

Address #4: Level 8, 138 The Terrace, Wellington, 6011 New Zealand

Office & delivery address used from 13 Apr 2023

Principal place of activity

Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand

Physical & registered address used from 10 Dec 2019 to 26 Aug 2022

Address #2: Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 10 Apr 2019 to 10 Dec 2019

Address #3: Level 7, 104 The Terrace, Wellington, 6011 New Zealand

Physical address used from 02 Jun 2017 to 10 Apr 2019

Address #4: Level 7, 104 The Terrace, Wellington, 6011 New Zealand

Registered address used from 11 Apr 2017 to 10 Apr 2019

Address #5: Level 6, 17 Whitmore Street, Wellington, 6011 New Zealand

Physical address used from 26 May 2016 to 02 Jun 2017

Address #6: Level 6, 17 Whitmore Street, Wellington, 6011 New Zealand

Registered address used from 26 May 2016 to 11 Apr 2017

Contact info
64 04 4991773
02 Apr 2019 Phone
invoices@primeproperty.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
info@primeproperty.co.nz
02 Apr 2019 Email
www.Primeproperty.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Aharoni Corporate Trustees Limited
Shareholder NZBN: 9429035759294
138 The Terrace
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Star Phoenix Trustee Limited
Shareholder NZBN: 9429030398153
Wellington Central
Wellington
6011
New Zealand
Directors

Eyal Aharoni - Director

Appointment date: 26 May 2016

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 01 Oct 2023

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 21 Apr 2020

Address: Wellington, 6011 New Zealand

Address used since 26 May 2016

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Ppem Nominees Limited
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Glading Family Trustees Limited
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