General information
Te Henga Limited
Type: NZ Limited Company (Ltd)9429037450960
New Zealand Business Number
985935
Company Number
Registered
Company Status
Te Henga Limited (issued an NZBN of 9429037450960) was incorporated on 21 Oct 1999. 2 addresses are in use by the company: 35 Landing Drive, Mangere, Auckland, 2022 (type: registered, physical). Suite 1, 60 Roma Road, Mount Roskill, Auckland had been their physical address, up until 22 Feb 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
The National Trading Company Of New Zealand Limited (an entity) located at Mangere, Auckland postcode 2022. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Drive, Mangere, Auckland, 2022 | Registered & physical & service | 22 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Quin
St Heliers, Auckland, 1071
Address used since 12 Jan 2018
Saint Johns, Auckland, 1072
Address used since 08 Apr 2016 |
Director | 08 Apr 2016 - current |
|
Martin James Wiseman
Takapuna, North Shore City, 0620
Address used since 20 May 2010 |
Director | 21 Oct 1999 - 08 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 | Physical & registered | 21 Apr 2016 - 22 Feb 2021 |
| Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Mar 2015 - 21 Apr 2016 |
| C/-dla Phillips Fox, Level 22, 205 Queen Street, Auckland, 1010 | Registered & physical | 24 Jul 2014 - 10 Mar 2015 |
| C/-dla Phillips Fox, Level 22, 209 Queen Street, Auckland | Physical & registered | 19 Dec 2006 - 24 Jul 2014 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Registered | 12 Apr 2000 - 19 Dec 2006 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Physical | 21 Oct 1999 - 19 Dec 2006 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The National Trading Company Of New Zealand Limited Shareholder NZBN: 9429040751795 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
13 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiseman, Martin James Individual |
Milford Auckland |
21 Oct 1999 - 13 Apr 2016 |
Ultimate Holding Company
| Effective Date | 07 Apr 2016 |
| Name | Foodstuffs North Island Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 41782 |
| Country of origin | NZ |
| Address |
Suite 1, 60 Roma Road Mount Roskill Auckland 1041 |
Location
Companies nearby
 |
T & A Carmichael (2013) Limited 60 Roma Road |
|
N & R Developments Limited 60 Roma Road |
|
Retail Property Holdings Limited Suite 1, 60 Roma Road |
|
Foodstuffs North Island Limited Suite 1, 60 Roma Road |
|
Turas Limited 60 Roma Road |
|
La Moi Trading Limited 60 Roma Road, Mount Roskill |