General information

Te Ngae Holdings Limited

Type: NZ Limited Company (Ltd)
9429041273920
New Zealand Business Number
5287081
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Directors
Name and Address Role Period
Tony Philip Bradley
Rd 5, Rotorua, 3076
Address used since 01 Dec 2015
Director 10 Jun 2014 - current
Addresses
Previous address Type Period
Suite 2, 94-96 White Street, Rotorua, 3010 Registered & physical 10 Jun 2014 - 08 Apr 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bradley, Tony Philip
Director
Kawaha Point
Rotorua
3010
10 Jun 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bradley, Jessica Kate
Individual
Kawaha Point
Rotorua
3010
10 Jun 2014 - current
Location
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