General information

Teslibo Holdings Limited

Type: NZ Limited Company (Ltd)
9429032061543
New Zealand Business Number
115974
Company Number
Registered
Company Status

Teslibo Holdings Limited (NZBN 9429032061543) was incorporated on 01 Dec 1982. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up until 01 Mar 2017. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1500 shares (75% of shares), namely:
Joel, David Hartley (an individual) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 500 shares); it includes
Joel, Bronwyn Patricia (an individual) - located at Ponsonby, Auckland. Businesscheck's information was updated on 18 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Physical & registered & service 01 Mar 2017
Directors
Name and Address Role Period
David Hartley Joel
Ponsonby, Auckland, 1011
Address used since 19 Apr 2021
Orakei, Auckland, 1071
Address used since 15 Sep 2014
Director 15 May 1987 - current
Bronwyn Patricia Joel
Ponsonby, Auckland, 1011
Address used since 19 Apr 2021
Orakei, Auckland, 1071
Address used since 15 Sep 2014
Director 15 May 1987 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 21 May 2014 - 01 Mar 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 25 May 2012 - 21 May 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Physical 31 May 2010 - 25 May 2012
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Registered 31 May 2010 - 21 May 2014
C.- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered 11 Jul 2003 - 31 May 2010
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Physical 11 Jul 2003 - 31 May 2010
Level 5, 50 Anzac Ave, Auckland Physical & registered 01 Jul 1997 - 11 Jul 2003
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Joel, David Hartley
Individual
Ponsonby
Auckland
1011
01 Dec 1982 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Joel, Bronwyn Patricia
Individual
Ponsonby
Auckland
1011
01 Dec 1982 - current
Location