Te Hue Bay Holdings Limited
Type: NZ Limited Company (Ltd)Te Hue Bay Holdings Limited (issued a New Zealand Business Number of 9429032786187) was launched on 19 May 2008. 5 addresess are currently in use by the company: 35 Paremoremo Road, Lucas Heights, Auckland, 0632 (type: registered, physical). 35 Paremoremo Road, Albany, Auckland had been their registered address, up until 04 Jun 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mullins, Patrick (an individual) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mullins, Tony (an individual) - located at Albany, Auckland. The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Paremoremo Road, Albany, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 30 May 2010 |
| 35 Paremoremo Road, Lucas Heights, Auckland, 0632 | Registered & physical & service | 21 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Mullins
Lucas Heights, North Shore City, 0632
Address used since 30 May 2010 |
Director | 19 May 2008 - current |
|
Patrick Mullins
Lucas Heights, North Shore City, 0632
Address used since 30 May 2010 |
Director | 19 May 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 35 Paremoremo Road, Albany, Auckland | Registered | 04 Jun 2010 - 04 Jun 2010 |
| 45 Paremoremo Road, Albany, Auckland | Registered | 04 Jun 2010 - 04 Jun 2010 |
| 35 Paremoremo Road, Albany, Auckland | Physical | 04 Jun 2010 - 04 Jun 2010 |
| 45 Paremoremo Road, Albany, Auckland | Physical | 04 Jun 2010 - 04 Jun 2010 |
| 3 Tirohanga Avenue, Remuera, Auckland | Physical & registered | 19 May 2008 - 04 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mullins, Patrick Individual |
Albany Auckland 0632 |
19 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mullins, Tony Individual |
Albany Auckland 0632 |
19 May 2008 - current |
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