General information
Tuhaere Holdings Limited
Type: NZ Limited Company (Ltd)9429042205746
New Zealand Business Number
5895107
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Tuhaere Holdings Limited (NZBN 9429042205746) was registered on 24 Feb 2016. 2 addresses are in use by the company: 40 George Street, Mount Eden, Auckland, 1024 (type: registered, physical). 95 Manukau Road, Epsom, Auckland had been their registered address, up until 16 Aug 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Grandura Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Tuhaere Holdings Limited. The Businesscheck data was updated on 12 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 George Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 16 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Teik Huat Ghee
St Heliers, Auckland, 1071
Address used since 19 Jul 2022
Kingsland, Auckland, 1021
Address used since 04 Jul 2018
Mission Bay, Auckland, 1071
Address used since 13 Jul 2017 |
Director | 24 Feb 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 17 Jul 2020 - 16 Aug 2021 |
| 176 Kepa Road, Orakei, Auckland, 1071 | Registered & physical | 12 Nov 2019 - 17 Jul 2020 |
| 12a Jack Conway Ave, Manukau, Auckland, 2104 | Registered & physical | 21 Jul 2017 - 12 Nov 2019 |
| Level 1, 144 Parnell Road, Parnell, Auckland, 1150 | Registered & physical | 24 Feb 2016 - 21 Jul 2017 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Grandura Trustee Limited Shareholder NZBN: 9429042205005 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Feb 2016 - current |
Ultimate Holding Company
| Name | Grandura Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5895369 |
| Country of origin | NZ |
| Address |
Level 1, 144 Parnell Road Parnell Auckland 1052 |
Location
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