TET HOLDINGS LIMITED
TET HOLDINGS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429032621778, and its current status with New Zealand Companies Office is active. The company was incorporated on 12 August 2008 and lists its registered address as Stratford, New Zealand. 1 shareholder is on record for TET HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.
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Shareholders
1
One shareholder is currently on record for TET HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is AGE CARE CENTRAL LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AGE CARE CENTRAL LIMITED | 100% | New Zealand Companies Office |
Officers
5
Four of the 5 officer records shown for TET HOLDINGS LIMITED are current appointments, filed with New Zealand Companies Office. Andrew WOOD (appointed 2016-03-11), Michael Walsh (appointed 2016-03-11), John Campbell (appointed 2018-12-14) and Donna Van Den Beuken (appointed 2022-11-21) all serve as Director. The remaining 1 record shown (Brian JEFFARES) is a former appointment that has since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TET HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TET HOLDINGS LIMITED sits 1 level below its ultimate parent, AGE CARE CENTRAL LIMITED, registered in New Zealand. Immediately above TET HOLDINGS LIMITED is AGE CARE CENTRAL LIMITED, holding 100% as filed in TET HOLDINGS LIMITED's own shareholder record with New Zealand Companies Office.
AGE CARE CENTRAL LIMITED
New Zealand
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Frequently Asked Questions
Who owns TET HOLDINGS LIMITED?
One shareholder is currently on record for TET HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is AGE CARE CENTRAL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TET HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TET HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TET HOLDINGS LIMITED have on record?
1 shareholder is shown on record for TET HOLDINGS LIMITED.
What is TET HOLDINGS LIMITED's company registration number?
TET HOLDINGS LIMITED's registration number is 9429032621778, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is TET HOLDINGS LIMITED still an active company?
TET HOLDINGS LIMITED's status on New Zealand Companies Office is listed as active.
When was TET HOLDINGS LIMITED incorporated?
TET HOLDINGS LIMITED was incorporated on 12 August 2008, according to New Zealand Companies Office.
What is TET HOLDINGS LIMITED's registered address?
The registered address on file for TET HOLDINGS LIMITED is Stratford, New Zealand.
What legal structure is TET HOLDINGS LIMITED registered as?
TET HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of TET HOLDINGS LIMITED?
Four of the 5 officer records shown for TET HOLDINGS LIMITED are current appointments, filed with New Zealand Companies Office. Andrew WOOD (appointed 2016-03-11), Michael Walsh (appointed 2016-03-11), John Campbell (appointed 2018-12-14) and Donna Van Den Beuken (appointed 2022-11-21) all serve as Director. The remaining 1 record shown (Brian JEFFARES) is a former appointment that has since been resigned. Management authority at TET HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TET HOLDINGS LIMITED have a parent company or subsidiaries?
TET HOLDINGS LIMITED sits 1 level below its ultimate parent, AGE CARE CENTRAL LIMITED, registered in New Zealand.
Can Zavia monitor changes to TET HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to TET HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TET HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like TET HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.