Tela Investments Limited
Type: NZ Limited Company (Ltd)Tela Investments Limited (issued an NZBN of 9429038661716) was started on 15 Nov 1994. 5 addresess are currently in use by the company: 6C Carlton Gore Road, Grafton, Auckland, 1023 (type: registered, physical). 41 Saleyards Road, Otahuhu, Auckland had been their registered address, up to 28 Nov 2019. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Dube, Jagdishwar Prasad (an individual) located at Grafton, Auckland postcode 1023. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the Australian Bureau of Statistics issued Tela Investments Limited. Our information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6c Carlton Gore Road, Grafton, Auckland, 1023 | Postal & office & delivery | 20 Nov 2019 |
| 6c Carlton Gore Road, Grafton, Auckland, 1023 | Registered & physical & service | 28 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jagdishwar Prasad Dube
Grafton, Auckland, 1023
Address used since 07 Oct 2015 |
Director | 31 Mar 1997 - current |
|
Prem Lata Dube
Epsom, Auckland, 1023
Address used since 12 Oct 2004 |
Director | 31 Mar 1997 - 01 Apr 2010 |
|
Terrance Edwin Flavell
Pakuranga, Auckland,
Address used since 15 Nov 1994 |
Director | 15 Nov 1994 - 31 Mar 1997 |
|
Larissa Ann Flavell
Pakuranga, Auckland,
Address used since 15 Nov 1994 |
Director | 15 Nov 1994 - 31 Mar 1997 |
| 6c Carlton Gore Road , Grafton , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 41 Saleyards Road, Otahuhu, Auckland | Registered & physical | 07 Nov 2005 - 28 Nov 2019 |
| Fauvel & Associates, 349 Remuera Road, Auckland | Registered | 15 May 1997 - 07 Nov 2005 |
| 430 Mount Wellington Highway, Mount Wellington, Auckland | Physical | 15 May 1997 - 15 May 1997 |
| 32 Saleyards Road, Otahuhu, Auckland | Physical | 15 May 1997 - 07 Nov 2005 |
| 4/9 Milford Road, Milford, Auckland 9 | Registered | 06 May 1996 - 15 May 1997 |
| 430 Mount Wellington Highway, Mount Wellington, Auckland | Registered | 25 Oct 1995 - 06 May 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dube, Jagdishwar Prasad Individual |
Grafton Auckland 1023 |
15 Nov 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dube, Prem Lata Individual |
Epsom Auckland |
15 Nov 1994 - 21 Oct 2010 |
 |
Ace Of Parts 2003 Limited 39 Saleyards Road |
|
Container Sales & Leasing (nz) Limited 43-59 Saleyards Road |
|
Otahuhu Produce Limited Unit 14, 35 Saleyards Road |
|
24/7 Brake Disc Machining NZ Limited Unit 4, 35 Saleyards Road |
|
Warmer Homes Innovation Trust (whit) Unit 2/35 Saleyards Road |
|
Bliss Beauty NZ Limited Unit 4, 35 Saleyards Road |
|
Keystone Cars Limited 25a Saleyards Road |
|
Kauther Motors Co. Limited 13 Moa Street |
|
Eastern Motor Company Limited 138 Great South Road |
|
Titanic Enterprise Limited 168 Great South Road |
|
Eshtair Investments Limited 132 Great South Road |
|
Auto Mania NZ Limited 98e Great South Road |