General information

Teematic Private Limited

Type: NZ Limited Company (Ltd)
9429030310438
New Zealand Business Number
4354080
Company Number
In Liquidation
Company Status
K624050 - K624050 Investment Company Operation
Industry classification codes with description

Teematic Private Limited (issued a business number of 9429030310438) was launched on 13 Mar 2013. 1 address is currently in use by the company: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). Unit 7A, 331 Rosedale Road, Albany, Auckland had been their registered address, up until 06 Jan 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 751 shares (75.1% of shares), namely:
Amcorp Oceania Pte Limited (an entity) located at Riccarton, Christchurch postcode 8041. In the second group, a total of 1 shareholder holds 24.9% of all shares (exactly 249 shares); it includes
Artmatic Holdings Limited (an entity) - located at 331 Rosedale Road, Albany, Auckland, Null. "K624050 Investment company operation" (ANZSIC K624050) is the category the ABS issued to Teematic Private Limited. Businesscheck's data was updated on 21 Dec 2020.

Current address Type Used since
Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 Registered & physical 06 Jan 2021
Directors
Name and Address Role Period
Leng Poh Toh
#11-44, Singapore, 828785
Address used since 31 Jul 2018
Director 31 Jul 2018 - current
Shane Joseph Kennedy
Sumner, Christchurch, 8081
Address used since 02 Nov 2020
West Melton, 7675
Address used since 10 Dec 2019
Director 10 Dec 2019 - current
Teck Gam Lim
Kuala Lumpur, W. Persekutuan (kl), 50480
Address used since 14 Apr 2020
Director 14 Apr 2020 - current
Cher Chew Phua
#04-08, Singapore, 759075
Address used since 03 Jul 2017
#08-49 The Pinnacle At Duxton, Singapore, 085501
Address used since 13 May 2013
Director 13 May 2013 - 14 Apr 2020
Jason Fredrick Whitelaw
Northwood, Christchurch, 8051
Address used since 11 Nov 2013
Director 13 May 2013 - 12 Dec 2019
Anna Louise Fox
Upper Riccarton, Christchurch, 8041
Address used since 05 Jun 2015
Director 05 Jun 2015 - 12 Dec 2019
Chin Choo Saw
#04-07, 429021
Address used since 03 Jul 2017
#03-04 Bayshore Park, Bayshore, 469985
Address used since 31 Aug 2016
Director 31 Aug 2016 - 31 Jul 2018
Shih Chia Yap
#03-77, Singapore, 600120
Address used since 13 May 2013
Director 13 May 2013 - 31 Aug 2016
John Macarthur Vincent
Takapuna, Auckland, 0622
Address used since 13 Mar 2013
Director 13 Mar 2013 - 13 May 2013
Addresses
Previous address Type Period
Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 Registered & physical 13 Mar 2013 - 06 Jan 2021
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 751
Shareholder Name Address Period
Amcorp Oceania Pte Limited
Shareholder NZBN: 9429030259799
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
14 May 2013 - current
Shares Allocation #2 Number of Shares: 249
Shareholder Name Address Period
Artmatic Holdings Limited
Shareholder NZBN: 9429030312265
Entity (NZ Limited Company)
331 Rosedale Road
Albany, Auckland
Null 0632
13 May 2013 - current

Historic shareholders

Shareholder Name Address Period
John Macarthur Vincent
Individual
Takapuna
Auckland
0622
13 Mar 2013 - 13 May 2013
Tee Hospitality Pte Limited
Other
13 May 2013 - 14 May 2013
John Macarthur Vincent
Director
Takapuna
Auckland
0622
13 Mar 2013 - 13 May 2013
Null - Tee Hospitality Pte Limited
Other
13 May 2013 - 14 May 2013
Location
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