Te Hue Bay Holdings Limited, a registered company, was started on 19 May 2008. 9429032786187 is the business number it was issued. This company has been supervised by 2 directors: Tony Mullins - an active director whose contract began on 19 May 2008,
Patrick Mullins - an active director whose contract began on 19 May 2008.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: 35 Paremoremo Road, Lucas Heights, Auckland, 0632 (type: registered, physical).
Te Hue Bay Holdings Limited had been using 35 Paremoremo Road, Albany, Auckland as their registered address until 04 Jun 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 35 Paremoremo Road, Albany, Auckland New Zealand
Registered address used from 04 Jun 2010 to 04 Jun 2010
Address #2: 45 Paremoremo Road, Albany, Auckland
Registered address used from 04 Jun 2010 to 04 Jun 2010
Address #3: 35 Paremoremo Road, Albany, Auckland
Physical address used from 04 Jun 2010 to 04 Jun 2010
Address #4: 45 Paremoremo Road, Albany, Auckland New Zealand
Physical address used from 04 Jun 2010 to 04 Jun 2010
Address #5: 3 Tirohanga Avenue, Remuera, Auckland
Physical & registered address used from 19 May 2008 to 04 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mullins, Patrick |
Albany Auckland 0632 New Zealand |
19 May 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mullins, Tony |
Albany Auckland 0632 New Zealand |
19 May 2008 - |
Tony Mullins - Director
Appointment date: 19 May 2008
Address: Lucas Heights, North Shore City, 0632 New Zealand
Address used since 30 May 2010
Patrick Mullins - Director
Appointment date: 19 May 2008
Address: Lucas Heights, North Shore City, 0632 New Zealand
Address used since 30 May 2010
Ternary Holdings Limited
35 Paremoremo Road
Royal Enfield Nz Limited
40 Paremoremo Road
Albany Palm Centre Limited
40 Paremoremo Road
Generale Information (australasia) Limited
Paremoremo Road
Defi Freedom Limited
108 Hobson Road
Earthstar Holistic Business Limited
108 Hobson Road