Tetralingua Limited was started on 31 May 2016 and issued an NZ business number of 9429042385097. This registered LTD company has been supervised by 2 directors: Gary Owen Shuttleworth - an active director whose contract started on 14 Apr 2023,
Patricia Leite Shuttleworth - an inactive director whose contract started on 31 May 2016 and was terminated on 14 Apr 2023.
According to our database (updated on 03 Apr 2024), the company uses 1 address: Unit 11, 65 Paul Matthews Road, Rosedale, Auckland, 0632 (type: physical, registered).
Until 12 Oct 2020, Tetralingua Limited had been using 30 Hogarth Rise, West Harbour, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Shuttleworth, Patricia Leite (an individual) located at West Harbour, Auckland postcode 0618,
Shuttleworth, Patricia Leite (a director) located at West Harbour, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Shuttleworth, Gary Owen - located at West Harbour, Auckland. Tetralingua Limited is categorised as "Translation service" (ANZSIC M699950).
Previous address
Address: 30 Hogarth Rise, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 31 May 2016 to 12 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Shuttleworth, Patricia Leite |
West Harbour Auckland 0618 New Zealand |
31 May 2016 - |
Director | Shuttleworth, Patricia Leite |
West Harbour Auckland 0618 New Zealand |
31 May 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Shuttleworth, Gary Owen |
West Harbour Auckland 0618 New Zealand |
31 May 2016 - |
Gary Owen Shuttleworth - Director
Appointment date: 14 Apr 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 14 Apr 2023
Patricia Leite Shuttleworth - Director (Inactive)
Appointment date: 31 May 2016
Termination date: 14 Apr 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 31 May 2016
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