Tecoma Holdings Limited
Type: NZ Limited Company (Ltd)Tecoma Holdings Limited (issued an NZ business identifier of 9429031300940) was incorporated on 24 Nov 2010. 2 addresses are in use by the company: 117A Coates Avenue, Orakei, Auckland, 1071 (type: registered, physical). 34 Walls Road, Penrose, Auckland had been their registered address, up to 18 Dec 2014. Tecoma Holdings Limited used other aliases, namely: Stonewood Homes West Auckland Limited from 19 Nov 2010 to 08 Apr 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75% of shares), namely:
Wwsh Limited (an entity) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Wwsh Limited (an entity) - located at Orakei, Auckland. "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Tecoma Holdings Limited. The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 117a Coates Avenue, Orakei, Auckland, 1071 | Registered & physical & service | 18 Dec 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew George Gray
Orakei, Auckland, 1071
Address used since 10 Dec 2014 |
Director | 24 Nov 2010 - current |
|
Anthony Parkinson
Titirangi, Auckland, 0604
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - 25 Jan 2013 |
|
Nelson John Patrick Cull
Te Puna, Rd 6, Tauranga, 3176
Address used since 01 Aug 2011 |
Director | 24 Nov 2010 - 01 Aug 2012 |
| Previous address | Type | Period |
|---|---|---|
| 34 Walls Road, Penrose, Auckland, 1061 | Registered & physical | 24 Nov 2010 - 18 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wwsh Limited Shareholder NZBN: 9429031305082 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
24 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wwsh Limited Shareholder NZBN: 9429031305082 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
24 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stonewood Homes New Zealand Limited Shareholder NZBN: 9429032333893 Company Number: 2222701 Entity |
24 Nov 2010 - 20 Oct 2016 | |
|
Stonewood Homes New Zealand Limited Shareholder NZBN: 9429032333893 Company Number: 2222701 Entity |
24 Nov 2010 - 20 Oct 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wwsh Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3198568 |
| Country of origin | NZ |
| Address |
117a Coates Avenue Orakei Auckland 1071 |
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