General information

Tetralingua Limited

Type: NZ Limited Company (Ltd)
9429042385097
New Zealand Business Number
6011789
Company Number
Registered
Company Status
M699950 - Translation Service
Industry classification codes with description

Tetralingua Limited (issued a business number of 9429042385097) was started on 31 May 2016. 4 addresses are currently in use by the company: 78 Cockle Bay Road, Cockle Bay, Auckland, 2014 (type: registered, service). 30 Hogarth Rise, West Harbour, Auckland had been their registered address, until 12 Oct 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Shuttleworth, Patricia Leite (an individual) located at Randwick, Nsw postcode 2031,
Shuttleworth, Patricia Leite (a director) located at West Harbour, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Shuttleworth, Gary Owen (an individual) - located at Randwick, Nsw. "Translation service" (business classification M699950) is the category the Australian Bureau of Statistics issued to Tetralingua Limited. The Businesscheck database was updated on 10 May 2025.

Current address Type Used since
Unit 11, 65 Paul Matthews Road, Rosedale, Auckland, 0632 Physical & registered & service 12 Oct 2020
78 Cockle Bay Road, Cockle Bay, Auckland, 2014 Registered & service 18 Feb 2025
Contact info
www.tetralingua.nz
Website
Directors
Name and Address Role Period
Gary Owen Shuttleworth
Randwick, Nsw, 2031
Address used since 25 Feb 2025
Cockle Bay, Auckland, 2014
Address used since 10 Feb 2025
West Harbour, Auckland, 0618
Address used since 14 Apr 2023
Director 14 Apr 2023 - current
Patricia Leite Shuttleworth
West Harbour, Auckland, 0618
Address used since 31 May 2016
Director 31 May 2016 - 14 Apr 2023
Addresses
Previous address Type Period
30 Hogarth Rise, West Harbour, Auckland, 0618 Registered & physical 31 May 2016 - 12 Oct 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shuttleworth, Patricia Leite
Individual
Randwick
Nsw
2031
31 May 2016 - current
Shuttleworth, Patricia Leite
Director
West Harbour
Auckland
0618
31 May 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shuttleworth, Gary Owen
Individual
Randwick
Nsw
2031
31 May 2016 - current
Location
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