General information
Tietjens Holdings Limited
Type: NZ Limited Company (Ltd)9429036019403
New Zealand Business Number
1294467
Company Number
Registered
Company Status
Tietjens Holdings Limited (NZBN 9429036019403) was started on 22 Apr 2003. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their registered address, up until 24 Apr 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tietjens, Dianne Margaret (an individual) located at Red Beach, Red Beach postcode 0932. The Businesscheck database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered & service | 24 Apr 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Margaret Tietjens
Red Beach, Red Beach, 0932
Address used since 20 Apr 2012 |
Director | 22 Apr 2003 - current |
|
Kevin Errol Tietjens
Te Atatu, Auckland,
Address used since 22 Apr 2003 |
Director | 22 Apr 2003 - 25 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 24 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 14 Sep 2017 - 26 Nov 2019 |
| 21 Mont Le Grand Road, Mount Eden, Auckland, 1024 | Physical & registered | 22 Apr 2003 - 14 Sep 2017 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tietjens, Dianne Margaret Individual |
Red Beach Red Beach 0932 |
22 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tietjens, Kevin Errol Individual |
Te Atatu Auckland |
22 Apr 2003 - 04 Sep 2007 |
Location
Companies nearby
 |
Magebinary Limited 11/145 Kitchener Rd |
|
Urgent Care Limited 145 Kitchener Road |
|
North Shore Orthopaedic Surgeons Limited 145 Kitchener Road |
|
Kmu Surveys Limited 145 Kitchener Road |
|
Whale Pumps Limited 145 Kitchener Road |
|
Esuwaai Living Water Limited 145 Kitchener Road |