General information

Te Henui Holdings Limited

Type: NZ Limited Company (Ltd)
9429034309056
New Zealand Business Number
1766852
Company Number
Registered
Company Status

Te Henui Holdings Limited (issued a business number of 9429034309056) was registered on 08 Feb 2006. 2 addresses are currently in use by the company: 178A Devon Street East, Strandon, New Plymouth, 4310 (type: physical, service). 248 Junction Road, R. D. 1, New Plymouth had been their physical address, up to 23 Nov 2016. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 32 shares (26.67% of shares), namely:
Rmy Trustees (2005) Limited (an entity) located at New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 36.67% of all shares (exactly 44 shares); it includes
Ekdahl, Michael Paul (an individual) - located at Strandon, New Plymouth. The 3rd group of shareholders, share allotment (44 shares, 36.67%) belongs to 1 entity, namely:
Ekdahl, Stephen Carl, located at Strandon, New Plymouth (an individual). Businesscheck's data was updated on 29 Apr 2024.

Current address Type Used since
178a Devon Street East, Strandon, New Plymouth, 4310 Physical & service & registered 23 Nov 2016
Directors
Name and Address Role Period
Stephen Carl Ekdahl
Strandon, New Plymouth, 4312
Address used since 15 Nov 2016
Director 08 Feb 2006 - current
Michael Paul Ekdahl
Strandon, New Plymouth, 4312
Address used since 15 Nov 2016
Director 08 Feb 2006 - current
Addresses
Previous address Type Period
248 Junction Road, R. D. 1, New Plymouth Physical & registered 28 Mar 2008 - 23 Nov 2016
30 Mill Road, New Plymouth Registered & physical 08 Feb 2006 - 28 Mar 2008
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32
Shareholder Name Address Period
Rmy Trustees (2005) Limited
Shareholder NZBN: 9429034897676
Entity (NZ Limited Company)
New Plymouth
4310
08 Feb 2006 - current
Shares Allocation #2 Number of Shares: 44
Shareholder Name Address Period
Ekdahl, Michael Paul
Individual
Strandon
New Plymouth
4312
08 Feb 2006 - current
Shares Allocation #3 Number of Shares: 44
Shareholder Name Address Period
Ekdahl, Stephen Carl
Individual
Strandon
New Plymouth
4312
08 Feb 2006 - current
Location
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