General information

Tesha Holdings Limited

Type: NZ Limited Company (Ltd)
9429036255184
New Zealand Business Number
1254449
Company Number
Registered
Company Status

Tesha Holdings Limited (NZBN 9429036255184) was started on 06 Nov 2002. 1 address is currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). Level 5, 64 Khyber Pass Rd, Newmarket, Auckland had been their registered address, up to 27 Oct 2015. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Richard Somerville (an individual) located at 140 West Tamaki Road, Glendowie postcode 1072,
Shelley Law (an individual) located at 64 Khyber Pass Rd, Newmarket, Auckland postcode 1023. Our data was last updated on 09 Jan 2021.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 27 Oct 2015
Directors
Name and Address Role Period
Graham Desmond Morriss
Conifer Grive, Takanini, Auckland, 2112
Address used since 11 Nov 2015
Director 06 Nov 2002 - current
Addresses
Previous address Type Period
Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1144 Registered & physical 06 Oct 2011 - 27 Oct 2015
Unit D, 41 Crummer Road, Ponsonby, Auckland Registered & physical 07 Jan 2009 - 06 Oct 2011
Level 3, 6 Arawa Street, Newmarket, Auckland Registered & physical 12 Sep 2006 - 07 Jan 2009
Walker Somerville, Level 1, 25 Davis Crescent, Newmarket, Auckland Registered & physical 06 Nov 2002 - 12 Sep 2006
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Richard Townsend Somerville
Individual
140 West Tamaki Road
Glendowie
1072
06 Nov 2002 - current
Shelley Ann Law
Individual
64 Khyber Pass Rd
Newmarket, Auckland
1023
06 Nov 2002 - current
Location
Companies nearby
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace