General information

Tetrad Holdings Limited

Type: NZ Limited Company (Ltd)
9429046292292
New Zealand Business Number
6384053
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123626516
GST Number
C113340 - Dairy Products Mfg Nec
Industry classification codes with description

Tetrad Holdings Limited (issued an NZ business number of 9429046292292) was registered on 16 Aug 2017. 5 addresess are currently in use by the company: 12, Tamariki Avenue, Orewa, 0931 (type: registered, physical). 78, Ascot Road, Mangere had been their registered address, up until 28 Jan 2022. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Shaikh, Sajid Abdul Sattar (a director) located at Hillsborough, Auckland postcode 1042. "Dairy products mfg nec" (ANZSIC C113340) is the category the Australian Bureau of Statistics issued Tetrad Holdings Limited. The Businesscheck data was updated on 19 Feb 2024.

Current address Type Used since
12 Tamariki Avenue, Orewa, Orewa, 0931 Postal 20 Jan 2022
12, Tamariki Avenue, Orewa, 0931 Office & delivery 20 Jan 2022
12, Tamariki Avenue, Orewa, 0931 Registered & physical & service 28 Jan 2022
Contact info
64 9 2158925
Phone (Phone)
64 21 889529
Phone (Operations)
sajid@propac.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sajid@propac.co.nz
Email
No website
Website
www.propac.co.nz
Website
Directors
Name and Address Role Period
Sajid Abdul Sattar Shaikh
Hillsborough, Auckland, 1042
Address used since 01 Dec 2022
Mount Eden, Auckland, 1024
Address used since 16 Sep 2017
Director 16 Sep 2017 - current
Sajid Shaikh
Mount Eden, Auckland, 1024
Address used since 16 Sep 2017
Director 16 Sep 2017 - current
Dilip Ramachandra Gejji
Glendowie, Auckland, 1071
Address used since 16 Aug 2017
Director 16 Aug 2017 - 18 Sep 2017
Addresses
Principal place of activity
12 , Tamariki Avenue , Orewa , 0931
Previous address Type Period
78, Ascot Road, Mangere, 2022 Registered 06 Aug 2021 - 28 Jan 2022
Suite 1, 78 Ascot Road, Mangere, Auckland, 2022 Physical 27 Aug 2019 - 28 Jan 2022
56 Washington Avenue, Glendowie, Auckland, 1071 Registered 16 Aug 2017 - 06 Aug 2021
56 Washington Avenue, Glendowie, Auckland, 1071 Physical 16 Aug 2017 - 27 Aug 2019
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
12 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Shaikh, Sajid Abdul Sattar
Director
Hillsborough
Auckland
1042
29 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Gejji, Dilip Ramachandra
Individual
Glendowie
Auckland
1071
16 Aug 2017 - 29 Jul 2021
Location
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