General information
Terego Holdings Limited
Type: NZ Limited Company (Ltd)9429030901698
New Zealand Business Number
3625471
Company Number
Registered
Company Status
Terego Holdings Limited (issued an NZ business number of 9429030901698) was launched on 02 Nov 2011. 4 addresses are in use by the company: 96 Penruddock Rise, Westmorland, Christchurch, 8025 (type: registered, physical). 96 Penruddock Rise, Westmorland, Christchurch had been their registered address, up until 25 Jun 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Emsworth Limited (an entity) located at Null, Christchurch. Our information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Penruddock Rise, Westmorland, Christchurch, 8025 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Oct 2013 |
| 96 Penruddock Rise, Westmorland, Christchurch, 8025 | Service & physical | 18 Jun 2014 |
| 96 Penruddock Rise, Westmorland, Christchurch, 8025 | Registered | 25 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Anthony William Dear
Westmorland, Christchurch, 8025
Address used since 25 Oct 2013 |
Director | 25 Oct 2013 - current |
|
Gregory Vernon Biggins
76 Ruskin St, Christchurch, 8024
Address used since 14 Oct 2013 |
Director | 02 Nov 2011 - 25 Oct 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 96 Penruddock Rise, Westmorland, Christchurch, 8025 | Registered | 20 Nov 2013 - 25 Jun 2014 |
| 96 Penruddock Rise, Westmorland, Christchurch, 8025 | Physical | 22 Oct 2013 - 18 Jun 2014 |
| 96 Penruddock Rise, Westmorland, Christchurch, 8025 | Registered | 22 Oct 2013 - 20 Nov 2013 |
| Unit 4,, 11 Grove Rd, Christchurch, 8024 | Registered & physical | 02 Nov 2011 - 22 Oct 2013 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Emsworth Limited Shareholder NZBN: 9429038660641 Entity (NZ Limited Company) |
Null Christchurch |
12 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Biggins, Gregory Vernon Individual |
76 Ruskin St Christchurch 8024 |
02 Nov 2011 - 12 Nov 2013 |
|
Gregory Vernon Biggins Director |
76 Ruskin St Christchurch 8024 |
02 Nov 2011 - 12 Nov 2013 |
Ultimate Holding Company
| Effective Date | 30 May 2021 |
| Name | Emsworth Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 636384 |
| Country of origin | NZ |
| Address |
96 Penruddock Rise Westmorland Christchurch 8025 |
Location
Companies nearby
 |
Emsworth Finance Limited 96 Penruddock Rise |
|
Richweaz Finance Limited 96 Penruddock Rise |
|
Richweaz Limited 96 Penruddock Rise |
|
The Last Wave Limited 96 Penruddock Rise |
|
Ohoka Properties Limited 96 Penruddock Rise |
|
Emsworth Limited 96 Penruddock Rise |