Tela Investments Limited, a registered company, was registered on 15 Nov 1994. 9429038661716 is the NZBN it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company has been classified. This company has been supervised by 4 directors: Jagdishwar Prasad Dube - an active director whose contract started on 31 Mar 1997,
Prem Lata Dube - an inactive director whose contract started on 31 Mar 1997 and was terminated on 01 Apr 2010,
Terrance Edwin Flavell - an inactive director whose contract started on 15 Nov 1994 and was terminated on 31 Mar 1997,
Larissa Ann Flavell - an inactive director whose contract started on 15 Nov 1994 and was terminated on 31 Mar 1997.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 6C Carlton Gore Road, Grafton, Auckland, 1023 (type: registered, physical).
Tela Investments Limited had been using 41 Saleyards Road, Otahuhu, Auckland as their registered address until 28 Nov 2019.
A single entity owns all company shares (exactly 100000 shares) - Dube, Jagdishwar Prasad - located at 1023, Grafton, Auckland.
Principal place of activity
6c Carlton Gore Road, Grafton, Auckland, 1023 New Zealand
Previous addresses
Address #1: 41 Saleyards Road, Otahuhu, Auckland New Zealand
Registered & physical address used from 07 Nov 2005 to 28 Nov 2019
Address #2: Fauvel & Associates, 349 Remuera Road, Auckland
Registered address used from 15 May 1997 to 07 Nov 2005
Address #3: 430 Mount Wellington Highway, Mount Wellington, Auckland
Physical address used from 15 May 1997 to 15 May 1997
Address #4: 32 Saleyards Road, Otahuhu, Auckland
Physical address used from 15 May 1997 to 07 Nov 2005
Address #5: 4/9 Milford Road, Milford, Auckland 9
Registered address used from 06 May 1996 to 15 May 1997
Address #6: 430 Mount Wellington Highway, Mount Wellington, Auckland
Registered address used from 25 Oct 1995 to 06 May 1996
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Dube, Jagdishwar Prasad |
Grafton Auckland 1023 New Zealand |
15 Nov 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dube, Prem Lata |
Epsom Auckland New Zealand |
15 Nov 1994 - 21 Oct 2010 |
Jagdishwar Prasad Dube - Director
Appointment date: 31 Mar 1997
Address: Grafton, Auckland, 1023 New Zealand
Address used since 07 Oct 2015
Prem Lata Dube - Director (Inactive)
Appointment date: 31 Mar 1997
Termination date: 01 Apr 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Oct 2004
Terrance Edwin Flavell - Director (Inactive)
Appointment date: 15 Nov 1994
Termination date: 31 Mar 1997
Address: Pakuranga, Auckland,
Address used since 15 Nov 1994
Larissa Ann Flavell - Director (Inactive)
Appointment date: 15 Nov 1994
Termination date: 31 Mar 1997
Address: Pakuranga, Auckland,
Address used since 15 Nov 1994
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