Ternary Holdings Limited
Type: NZ Limited Company (Ltd)Ternary Holdings Limited (issued an NZ business identifier of 9429032269284) was registered on 06 May 2009. 1 address is currently in use by the company: 112 Kitchener Rd, Milford, Auckland, 0741 (type: registered, physical). 166 Kitchener Rd, Milford, Auckland had been their registered address, up to 01 Sep 2011. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Milford Ca Trustee Services Abcam Limited (an entity) located at Milford, Auckland postcode 0620,
Carolyn Mullins (an individual) located at Lucas Heights, Auckland 0752,
Anthony Mullins (an individual) located at Lucas Heights, Auckland. Businesscheck's information was last updated on 29 Oct 2022.
| Current address | Type | Used since |
|---|---|---|
| 35 Paremoremo Road, Lucas Heights, Auckland, 0632 | Physical | 06 May 2009 |
| 112 Kitchener Rd, Milford, Auckland, 0741 | Registered | 01 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Bernard Mullins
Lucas Heights, Auckland, 0632
Address used since 06 May 2009 |
Director | 06 May 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 166 Kitchener Rd, Milford, Auckland | Registered | 06 May 2009 - 01 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milford Ca Trustee Services Abcam Limited Shareholder NZBN: 9429041944837 Entity (NZ Limited Company) |
Milford Auckland 0620 |
20 May 2021 - current |
|
Carolyn Anne Mullins Individual |
Lucas Heights Auckland 0752 |
06 May 2009 - current |
|
Anthony Bernard Mullins Individual |
Lucas Heights Auckland |
06 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gary Davidson Individual |
Northcote Auckland |
06 May 2009 - 20 May 2021 |
 |
Phase 3 Enterprises Limited 112 Kitchener Road, Milford |
|
Hetmeg Properties Limited 112 Kitchener Road |
|
Superior Health And Fitness Limited 112 Kitchener Road |
|
Mullins Training Limited 112 Kitchener Road |
|
At-creative Limited 112 Kitchener Road |