General information
Te Kotuku Rerenga Tahi Limited
Type: NZ Limited Company (Ltd)9429037124625
New Zealand Business Number
1079790
Company Number
Registered
Company Status
077164820
GST Number
Te Kotuku Rerenga Tahi Limited (issued an NZBN of 9429037124625) was incorporated on 25 Sep 2000. 7 addresess are currently in use by the company: 816A Eaton Road, Saint Leonards, Hastings, 4120 (type: registered, service). 816A Eaton Road, Saint Leonards, Hastings had been their registered address, up to 12 Oct 2022. Te Kotuku Rerenga Tahi Limited used more aliases, namely: He Kotuku Rerenga Tahi Limited from 25 Sep 2000 to 26 Sep 2000. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Brown, Allan Malcolm (an individual) located at Saint Leonards, Hastings postcode 4120. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22chesterhope Road, Rd 3, Napier, 4183 | Office & postal & delivery | 04 Oct 2022 |
| 22 Chesterhope Road, Rd 3, Napier, 4183 | Registered & physical & service | 12 Oct 2022 |
| 816a Eaton Road, Saint Leonards, Hastings, 4120 | Registered & service | 11 Oct 2023 |
Contact info
64 21 751813
Phone (Phone)
tekotuku001@xtra.co.nz
Email
www.healthandsafetypuzzles.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Malcolm Brown
St Leonards, Hastings, 4120
Address used since 03 Oct 2023
St Leonards, Hastings, 4212
Address used since 13 Aug 2012 |
Director | 25 Sep 2000 - current |
|
Kurt Anthony Girdler
Raumati Beach,
Address used since 25 Sep 2000 |
Director | 25 Sep 2000 - 25 Sep 2000 |
Addresses
Principal place of activity
| 816a Eaton Road , Saint Leonards , Hastings , 4120 |
| Previous address | Type | Period |
|---|---|---|
| 816a Eaton Road, Saint Leonards, Hastings, 4120 | Registered & physical | 05 Sep 2012 - 12 Oct 2022 |
| 64 Herbert Rd, Gisborne | Physical & registered | 15 Dec 2004 - 05 Sep 2012 |
| 24 Craig Road, Gisborne | Physical & registered | 25 Sep 2000 - 15 Dec 2004 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Allan Malcolm Individual |
Saint Leonards Hastings 4120 |
25 Sep 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kurururangi-rangihuna, Meri Individual |
Gisborne |
25 Sep 2000 - 14 Sep 2006 |
|
Whaititi, Casey Individual |
Hastings |
25 Sep 2000 - 14 Sep 2006 |
|
Murphy, Adrienne Ngarongo Individual |
Takapuna Auckland |
25 Sep 2000 - 14 Sep 2006 |
|
Brown, Matariki Ngarongo Individual |
Gisborne |
25 Sep 2000 - 14 Sep 2006 |
|
Brown, Te Koutku Individual |
Hastings |
25 Sep 2000 - 14 Sep 2006 |
|
Brown, Tepora Ellen Individual |
Gisborne |
25 Sep 2000 - 14 Sep 2006 |
|
Whaitiri, Leilani Tepera Individual |
Hillcrest Hamilton |
25 Sep 2000 - 14 Sep 2006 |
|
Hape, Parekowhai Individual |
Manutuke Gisborne |
25 Sep 2000 - 14 Sep 2006 |
Location
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