Te Ngae Holdings Limited (issued an NZ business number of 9429041273920) was registered on 10 Jun 2014. 6 addresess are currently in use by the company: 6B Tarawera Road, Rotorua, 3010 (type: registered, physical). Suite 2, 94-96 White Street, Rotorua had been their registered address, up until 08 Apr 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Bradley, Tony Philip (a director) located at Kawaha Point, Rotorua postcode 3010,
Swl Trustee Company (2011) Limited (an entity) located at Ponsonby, Auckland postcode 1144,
Bradley, Jessica Kate (an individual) located at Kawaha Point, Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Bradley, Tony Philip (a director) - located at Kawaha Point, Rotorua. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bradley, Jessica Kate, located at Kawaha Point, Rotorua (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Te Ngae Holdings Limited. The Businesscheck information was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
52 Vista Paku, Pauanui, 3579 | Other (Address for Records) & records (Address for Records) | 29 Mar 2021 |
6b Tarawera Road, Rotorua, 3010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Mar 2021 |
6b Tarawera Road, Rotorua, 3010 | Registered & physical & service | 08 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Tony Philip Bradley
Rd 5, Rotorua, 3076
Address used since 01 Dec 2015 |
Director | 10 Jun 2014 - current |
Previous address | Type | Period |
---|---|---|
Suite 2, 94-96 White Street, Rotorua, 3010 | Registered & physical | 10 Jun 2014 - 08 Apr 2021 |
Shareholder Name | Address | Period |
---|---|---|
Bradley, Tony Philip Director |
Kawaha Point Rotorua 3010 |
10 Jun 2014 - current |
Swl Trustee Company (2011) Limited Shareholder NZBN: 9429031248631 Entity (NZ Limited Company) |
Ponsonby Auckland 1144 |
10 Jun 2014 - current |
Bradley, Jessica Kate Individual |
Kawaha Point Rotorua 3010 |
10 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Bradley, Tony Philip Director |
Kawaha Point Rotorua 3010 |
10 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Bradley, Jessica Kate Individual |
Kawaha Point Rotorua 3010 |
10 Jun 2014 - current |
Jensen Family Trustee Services Limited Suite 2, 94-96 White Street |
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