General information
Te Aroha Holdings Limited
Type: NZ Limited Company (Ltd)9429034374917
New Zealand Business Number
1749468
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Te Aroha Holdings Limited (NZBN 9429034374917) was started on 15 Dec 2005. 5 addresess are in use by the company: 27 Shelter Drive, Greenhithe, Auckland, 0632 (type: service, delivery). Level 2, 40 Eden Crescent, Auckland Central, Auckland had been their registered address, up to 11 Aug 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Reed, Royal (a director) located at Greenhithe, Auckland postcode 0632. "Business consultant service" (ANZSIC M696205) is the category the ABS issued to Te Aroha Holdings Limited. The Businesscheck information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 40 Eden Crescent, Auckland Central, Auckland, 1010 | Office | 01 Aug 2019 |
| 27 Shelter Drive, Greenhithe, Auckland, 0632 | Postal | 03 Aug 2021 |
| Level 2, 40 Eden Crescent, Auckland Central, Auckland, 1010 | Delivery | 03 Aug 2021 |
| Level 2, 40 Eden Crescent, Auckland Central, Auckland, 1010 | Service | 11 Aug 2021 |
Contact info
64 021 2966484
Phone (Phone)
stephen@prestigeconsulting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
stephen@prestigeconsulting.co.nz
Email
info@prestigelawyers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Anthony Reed
Greenhithe, Auckland, 0632
Address used since 31 Aug 2011 |
Director | 15 Dec 2005 - current |
|
Royal Reed
Greenhithe, Auckland, 0632
Address used since 26 Oct 2011 |
Director | 26 Oct 2011 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 40 Eden Crescent, Auckland Central, Auckland, 1010 | Service | 11 Aug 2021 |
| 27 Shelter Drive, Greenhithe, Auckland, 0632 | Delivery | 29 Aug 2023 |
| 27 Shelter Drive, Greenhithe, Auckland, 0632 | Service | 06 Sep 2023 |
Principal place of activity
| Level 2, 40 Eden Crescent , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 40 Eden Crescent, Auckland Central, Auckland, 1010 | Registered & physical | 11 Aug 2021 - 11 Aug 2021 |
| Level 2, 40 Eden Crescent, Auckland Central, Auckland, 1010 | Registered & physical | 02 May 2019 - 11 Aug 2021 |
| D4, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 07 Sep 2016 - 02 May 2019 |
| Auckland Cbd, Auckland, 1010 | Physical & registered | 17 Nov 2014 - 07 Sep 2016 |
| Level 1, 40 Eden Crescent, Auckland Cbd, Auckland, 1010 | Registered & physical | 10 Nov 2014 - 17 Nov 2014 |
| Unit D3, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 07 Dec 2011 - 10 Nov 2014 |
| 27 Shelter Drive, Greenhithe, Auckland, 0632 | Physical & registered | 08 Sep 2011 - 07 Dec 2011 |
| 29 Te Aroha St, Hamilton | Physical & registered | 15 Dec 2005 - 08 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed, Royal Director |
Greenhithe Auckland 0632 |
15 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen Anthony Reed As Trustee Of The Emmanuel And Olivia Family Trust Other |
Greenhithe Auckland 0632 |
14 Feb 2020 - 15 Dec 2023 |
|
Royal Reed As Trustee Of The Emmanuel And Olivia Family Trust Other |
Greenhithe Auckland 0632 |
14 Feb 2020 - 15 Dec 2023 |
|
Reed, Royal Individual |
Greenhite Auckland |
13 Aug 2009 - 14 Feb 2020 |
|
Reed, Stephen Anthony Individual |
Greenhithe Auckland 0632 |
15 Dec 2005 - 14 Feb 2020 |
Location
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