General information
Tet Holdings Limited
Type: NZ Limited Company (Ltd)9429032621778
New Zealand Business Number
2160267
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q879070 - Retirement Village Operation - Without Rest Home Or Hospital Facilities
Industry classification codes with description
Tet Holdings Limited (NZBN 9429032621778) was launched on 12 Aug 2008. 5 addresess are currently in use by the company: Po Box 318, Stratford, Stratford, 4352 (type: postal, delivery). 35 Rata Street, Inglewood had been their physical address, until 09 May 2016. 2100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2100 shares (100% of shares), namely:
Age Care Central Limited (an entity) located at Stratford, Stratford postcode 4332. "Retirement village operation - without rest home or hospital facilities" (ANZSIC Q879070) is the category the Australian Bureau of Statistics issued to Tet Holdings Limited. The Businesscheck information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Brecon Road, Stratford, 4332 | Physical & registered & service | 09 May 2016 |
| Po Box 318, Stratford, Stratford, 4352 | Postal | 20 Apr 2020 |
| 59 Brecon Road, Stratford, Stratford, 4332 | Delivery & office | 20 Apr 2020 |
Contact info
64 06 7657551
Phone (Phone)
helen@agecarecentral.co.nz
Email (Financial)
jo@agecarecentral.co.nz
Email (Chief Executive)
helen@agecarecentral.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
helen@agecarecentral.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Walsh
Stratford, Stratford, 4332
Address used since 11 Mar 2016 |
Director | 11 Mar 2016 - current |
|
Peter James Mcdonald
Stratford, Stratford, 4391
Address used since 11 Mar 2016 |
Director | 11 Mar 2016 - current |
|
John Alexander Campbell
Stratford, Stratford, 4332
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - current |
|
Donna Van Den Beuken
Stratford, Stratford, 4332
Address used since 21 Nov 2022 |
Director | 21 Nov 2022 - current |
|
Andrew David Wood
Stratford, Stratford, 4332
Address used since 11 Mar 2016 |
Director | 11 Mar 2016 - 23 Dec 2021 |
|
Brian Robert Jeffares
Stratford, Stratford, 4332
Address used since 06 Jul 2015 |
Director | 12 Aug 2008 - 11 Mar 2016 |
|
Stuart Richard Waite
Highlands Park, New Plymouth, 4312
Address used since 09 Dec 2014 |
Director | 12 Aug 2008 - 11 Mar 2016 |
Addresses
Principal place of activity
| 59 Brecon Road , Stratford , Stratford , 4332 |
| Previous address | Type | Period |
|---|---|---|
| 35 Rata Street, Inglewood, 4330 | Physical & registered | 12 Aug 2008 - 09 May 2016 |
Financial Data
Financial info
2100
Total number of Shares
April
Annual return filing month
June
Financial report filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2100
| Shareholder Name | Address | Period |
|---|---|---|
|
Age Care Central Limited Shareholder NZBN: 9429032621136 Entity (NZ Limited Company) |
Stratford Stratford 4332 |
21 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffares, Brian Robert Individual |
Stratford 4332 |
12 Aug 2008 - 21 Apr 2016 |
|
Waite, Stuart Richard Individual |
Highlands Park New Plymouth 4312 |
12 Aug 2008 - 21 Apr 2016 |
Ultimate Holding Company
| Effective Date | 31 Jul 2016 |
| Name | Age Care Central Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2160255 |
| Country of origin | NZ |
| Address |
87 Regan Street Stratford 4332 |
Location
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