General information

Tephra Limited

Type: NZ Limited Company (Ltd)
9429045874307
New Zealand Business Number
6193848
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description

Tephra Limited (issued a New Zealand Business Number of 9429045874307) was registered on 13 Dec 2016. 2 addresses are currently in use by the company: 28 Waterloo Quay, Pipitea, Wellington, 6011 (type: physical, service). 24A Wickham Place, Hairini, Tauranga had been their physical address, up to 13 Apr 2022. 5000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 500 shares (10 per cent of shares), namely:
Adams, Andrew Bruce (a director) located at Pipitea, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 1500 shares); it includes
Adams, Zachariah Bryn (an individual) - located at Hairini, Tauranga. The 3rd group of shareholders, share allocation (1500 shares, 30%) belongs to 1 entity, namely:
Adams, Amelia Grace, located at Hairini, Tauranga (an individual). "Professional, scientific and technical services nec" (business classification M699945) is the classification the ABS issued Tephra Limited. Businesscheck's database was updated on 29 Feb 2024.

Current address Type Used since
28 Waterloo Quay, Pipitea, Wellington, 6011 Registered 02 Jul 2021
28 Waterloo Quay, Pipitea, Wellington, 6011 Physical & service 13 Apr 2022
Contact info
64 22 1561626
Phone (Phone)
office@tephra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Bruce Adams
Pipitea, Wellington, 6011
Address used since 01 Jan 2021
Hairini, Tauranga, 3112
Address used since 22 Jun 2018
Taupo, Taupo, 3330
Address used since 01 Jul 2017
Director 13 Dec 2016 - current
Addresses
Principal place of activity
28 Waterloo Quay , Pipitea , Wellington , 6011
Previous address Type Period
24a Wickham Place, Hairini, Tauranga, 3112 Physical 17 Mar 2022 - 13 Apr 2022
28 Waterloo Quay, Pipitea, Wellington, 6011 Physical 02 Jul 2021 - 17 Mar 2022
28 Waterloo Quay, Pipitea, Wellington, 6011 Registered & physical 08 Apr 2021 - 02 Jul 2021
24 Wickham Place, Hairini, Tauranga, 3112 Registered & physical 02 Jul 2018 - 08 Apr 2021
Flat 2, 42 Koha Road, Taupo, Taupo, 3330 Registered & physical 13 Dec 2016 - 02 Jul 2018
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
29 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Adams, Andrew Bruce
Director
Pipitea
Wellington
6011
18 Aug 2021 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Adams, Zachariah Bryn
Individual
Hairini
Tauranga
3112
13 Dec 2016 - current
Shares Allocation #3 Number of Shares: 1500
Shareholder Name Address Period
Adams, Amelia Grace
Individual
Hairini
Tauranga
3112
13 Dec 2016 - current
Shares Allocation #4 Number of Shares: 1500
Shareholder Name Address Period
Adams, Eleanor Rose
Individual
Hairini
Tauranga
3112
13 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Adams, Alice Elisabeth
Individual
Taupo
Taupo
3330
13 Dec 2016 - 02 Mar 2017
Adams, Andrew Bruce
Director
Pipitea
Wellington
6011
30 Mar 2021 - 09 Apr 2021
Adams, Andrew Bruce
Individual
Hairini
Tauranga
3112
13 Dec 2016 - 13 Jun 2020
Location
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