Te Ngae Holdings Limited was incorporated on 10 Jun 2014 and issued a business number of 9429041273920. This registered LTD company has been managed by 1 director, named Tony Philip Bradley - an active director whose contract began on 10 Jun 2014.
As stated in our information (updated on 30 Aug 2024), the company uses 3 addresses: 6B Tarawera Road, Rotorua, 3010 (registered address),
6B Tarawera Road, Rotorua, 3010 (physical address),
6B Tarawera Road, Rotorua, 3010 (service address),
52 Vista Paku, Pauanui, 3579 (other address) among others.
Up to 08 Apr 2021, Te Ngae Holdings Limited had been using Suite 2, 94-96 White Street, Rotorua as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Bradley, Jessica Kate (an individual) located at Kawaha Point, Rotorua postcode 3010.
Another group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Bradley, Tony Philip - located at Kawaha Point, Rotorua,
Swl Trustee Company (2011) Limited - located at Ponsonby, Auckland,
Bradley, Jessica Kate - located at Kawaha Point, Rotorua.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Bradley, Tony Philip, located at Kawaha Point, Rotorua (a director). Te Ngae Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous address
Address #1: Suite 2, 94-96 White Street, Rotorua, 3010 New Zealand
Registered & physical address used from 10 Jun 2014 to 08 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bradley, Jessica Kate |
Kawaha Point Rotorua 3010 New Zealand |
10 Jun 2014 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Bradley, Tony Philip |
Kawaha Point Rotorua 3010 New Zealand |
10 Jun 2014 - |
Entity (NZ Limited Company) | Swl Trustee Company (2011) Limited Shareholder NZBN: 9429031248631 |
Ponsonby Auckland 1144 New Zealand |
10 Jun 2014 - |
Individual | Bradley, Jessica Kate |
Kawaha Point Rotorua 3010 New Zealand |
10 Jun 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Bradley, Tony Philip |
Kawaha Point Rotorua 3010 New Zealand |
10 Jun 2014 - |
Tony Philip Bradley - Director
Appointment date: 10 Jun 2014
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 01 Dec 2015
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