TENPEAKS HOLDCO LIMITED
IMPORTANT INFORMATION
| Company number: | 9356914 |
| NZBN: | 9429052987823 |
| Status: | Registered |
| Date registered: | July 16, 2025 |
| Entity type: | NZ Limited Company |
| Constitution: | Yes |
| Annual return: | March Last filed March 29, 2026 |
| Companies Office: | View |
Addresses
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Postal address
Care of Russell McVeagh, Level 30, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 -
Office/premises address
Level 30, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 -
Delivery address
Care of Russell McVeagh, Level 30, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 -
Registered Office
Care of Russell McVeagh, Level 30, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 -
Address for service
Care of Russell McVeagh, Level 30, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010
EXTRA INFORMATION
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Business classification:
K624030 Holding company operation - passive investment in subsidiary companies
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Trading name:
None listed
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Website:
None listed
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Email addresses:
None listed
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Phone numbers:
None listed
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GST number:
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DIRECTORS
| Appointed: July 16, 2025 |
| Appointed: July 16, 2025 |
| Appointed: January 29, 2026 |
| Appointed: January 29, 2026 |
| Appointed: July 16, 2025 |
| Appointed: March 22, 2026 |
FILED DOCUMENTS
ULTIMATE HOLDING COMPANY
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PEP Investor Administration Secure Assets II A Pty Limited
Level 31, 126-130 Phillip Street, Sydney, Nsw, AU
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SHAREHOLDING
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| Source: Companies Office |