Tetrad Holdings Limited, a registered company, was started on 16 Aug 2017. 9429046292292 is the number it was issued. "Dairy products mfg nec" (ANZSIC C113340) is how the company is categorised. The company has been run by 3 directors: Sajid Abdul Sattar Shaikh - an active director whose contract started on 16 Sep 2017,
Sajid Shaikh - an active director whose contract started on 16 Sep 2017,
Dilip Ramachandra Gejji - an inactive director whose contract started on 16 Aug 2017 and was terminated on 18 Sep 2017.
Updated on 30 Mar 2024, our database contains detailed information about 3 addresses this company uses, specifically: 12, Tamariki Avenue, Orewa, 0931 (registered address),
12, Tamariki Avenue, Orewa, 0931 (physical address),
12, Tamariki Avenue, Orewa, 0931 (service address),
12 Tamariki Avenue, Orewa, Orewa, 0931 (postal address) among others.
Tetrad Holdings Limited had been using 78, Ascot Road, Mangere as their registered address up to 28 Jan 2022.
One entity controls all company shares (exactly 1 share) - Shaikh, Sajid Abdul Sattar - located at 0931, Hillsborough, Auckland.
Principal place of activity
12, Tamariki Avenue, Orewa, 0931 New Zealand
Previous addresses
Address #1: 78, Ascot Road, Mangere, 2022 New Zealand
Registered address used from 06 Aug 2021 to 28 Jan 2022
Address #2: Suite 1, 78 Ascot Road, Mangere, Auckland, 2022 New Zealand
Physical address used from 27 Aug 2019 to 28 Jan 2022
Address #3: 56 Washington Avenue, Glendowie, Auckland, 1071 New Zealand
Registered address used from 16 Aug 2017 to 06 Aug 2021
Address #4: 56 Washington Avenue, Glendowie, Auckland, 1071 New Zealand
Physical address used from 16 Aug 2017 to 27 Aug 2019
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 12 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Shaikh, Sajid Abdul Sattar |
Hillsborough Auckland 1042 New Zealand |
29 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gejji, Dilip Ramachandra |
Glendowie Auckland 1071 New Zealand |
16 Aug 2017 - 29 Jul 2021 |
Sajid Abdul Sattar Shaikh - Director
Appointment date: 16 Sep 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 01 Dec 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Sep 2017
Sajid Shaikh - Director
Appointment date: 16 Sep 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Sep 2017
Dilip Ramachandra Gejji - Director (Inactive)
Appointment date: 16 Aug 2017
Termination date: 18 Sep 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 16 Aug 2017
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