General information
Theresea Gielen Trustee Company Limited
Type: NZ Limited Company (Ltd)9429030302945
New Zealand Business Number
4363278
Company Number
Registered
Company Status
Theresea Gielen Trustee Company Limited (issued an NZ business number of 9429030302945) was launched on 19 Mar 2013. 2 addresses are in use by the company: 64 Springfield Road, Springfield, Rotorua, 3015 (type: registered, physical). 1231 Ranolf Street, Rotorua, Rotorua had been their registered address, up until 18 Dec 2013. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Gielen-Relph, Shawn (an individual) located at Springfield, Rotorua postcode 3015. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Springfield Road, Springfield, Rotorua, 3015 | Registered & physical & service | 18 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shawn Gielen-relph
Springfield, Rotorua, 3015
Address used since 01 Nov 2014 |
Director | 01 Nov 2014 - current |
|
Byron Relph
Springfield, Rotorua, 3015
Address used since 20 Nov 2013 |
Director | 20 Nov 2013 - 08 Jul 2015 |
|
Leonard John Watson
Owhata, Rotorua, 3010
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - 10 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1231 Ranolf Street, Rotorua, Rotorua, 3010 | Registered & physical | 19 Mar 2013 - 18 Dec 2013 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gielen-relph, Shawn Individual |
Springfield Rotorua 3015 |
27 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Leonard John Individual |
Owhata Rotorua 3010 |
19 Mar 2013 - 10 Dec 2013 |
|
Relph, Byron Individual |
Springfield Rotorua 3015 |
10 Dec 2013 - 27 Nov 2014 |
|
Leonard John Watson Director |
Owhata Rotorua 3010 |
19 Mar 2013 - 10 Dec 2013 |
|
Byron Relph Director |
Springfield Rotorua 3015 |
10 Dec 2013 - 27 Nov 2014 |
Location
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Rotorua Builders Limited 85 Otonga Road |
|
Naam Yoga Aotearoa New Zealand Limited 56 Springfield Road |
|
Yash Kyle Enterprises Limited 81 Otonga Road |
|
El-shaddai Tour Co., Limited 94 Otonga Road |
|
Ahha Limited 5 Galbraith Street |
|
Life Edge Charitable Trust 5 Galbraith Street |