General information

Te Rere Point Limited

Type: NZ Limited Company (Ltd)
9429036926046
New Zealand Business Number
1133974
Company Number
Registered
Company Status
079479429
GST Number

Te Rere Point Limited (issued an NZ business number of 9429036926046) was registered on 27 Apr 2001. 2 addresses are currently in use by the company: 369 Parnell Road, Parnell, Auckland (type: registered, physical). Te Rere Point Limited used more names, namely: Te Rere Limited from 27 Apr 2001 to 30 Nov 2006. 24 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (4.17 per cent of shares), namely:
Eady, Rosemary (an individual) located at Parnell, Auckland. In the second group, a total of 1 shareholder holds 91.67 per cent of all shares (22 shares); it includes
Ne Limited (an entity) - located at Parnell, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 4.17%) belongs to 1 entity, namely:
Nicoll, David John Warwick, located at Parnell, Auckland (an individual). Businesscheck's database was last updated on 11 Mar 2024.

Current address Type Used since
369 Parnell Road, Parnell, Auckland Registered & physical & service 27 Apr 2001
Contact info
Directors
Name and Address Role Period
David John Warwick Nicoll
Parnell, Auckland, 1052
Address used since 01 Apr 2006
Director 27 Apr 2001 - current
Rosemary Eady
Parnell, Auckland, 1052
Address used since 01 Apr 2006
Director 27 Apr 2001 - current
Financial Data
Financial info
24
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Eady, Rosemary
Individual
Parnell
Auckland
10 Apr 2005 - current
Shares Allocation #2 Number of Shares: 22
Shareholder Name Address Period
Ne Limited
Shareholder NZBN: 9429036424849
Entity (NZ Limited Company)
Parnell
Auckland
27 Apr 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nicoll, David John Warwick
Individual
Parnell
Auckland
10 Apr 2005 - current

Ultimate Holding Company
Name Ne Limited
Type Ltd
Ultimate Holding Company Number 1222974
Country of origin NZ
Address 369 Parnell Road
Parnell
Auckland
Location
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