General information

Tegel International Services Limited

Type: NZ Limited Company (Ltd)
9429030393592
New Zealand Business Number
4194618
Company Number
Registered
Company Status
163569293
Australian Company Number

Tegel International Services Limited (issued an NZ business number of 9429030393592) was started on 21 Dec 2012. 1 address is in use by the company: Level 1, 33 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 100 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 01 Mar 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tegel Foods Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's data was updated on 11 Dec 2020.

Current address Type Used since
Level 1, 33 Broadway, Newmarket, Auckland, 1023 Physical & registered 01 Mar 2019
Directors
Name and Address Role Period
Peter Mchugh
Glendowie, Auckland, 1071
Address used since 03 May 2016
Director 03 May 2016 - current
Peter Matthew Mchugh
St Heliers, Auckland, 1071
Address used since 24 May 2018
Director 03 May 2016 - current
Engelbert Segers
Bonifacio Global City, Mckinley Taguig Metro Manila, 1634
Address used since 23 Jan 2019
Remuera, Auckland, 1050
Address used since 11 Oct 2019
Director 23 Jan 2019 - current
Philip James Hand
Epsom, Auckland, 1023
Address used since 03 Aug 2018
Parnell, Auckland, 1052
Address used since 11 Aug 2014
Director 01 Mar 2014 - 23 Jan 2019
Brett Stephen Sutton
Abbotsford, Nsw, 2046
Address used since 11 Aug 2014
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 21 Dec 2012 - 03 May 2016
John Lea
Lumley Centre, 88 Shortland Street, Auckland, 1010
Address used since 27 Jun 2013
Director 27 Jun 2013 - 28 Feb 2014
Andrew Hollis Stevens
Lumley Centre, 88 Shortland Street, Auckland, 1010
Address used since 21 Dec 2012
Director 21 Dec 2012 - 27 Jun 2013
Addresses
Previous address Type Period
100 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 08 Apr 2016 - 01 Mar 2019
88 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 21 Dec 2012 - 08 Apr 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tegel Foods Limited
Shareholder NZBN: 9429040443737
Entity (NZ Limited Company)
Newmarket
Auckland
1023
21 Dec 2012 - current

Ultimate Holding Company
Effective Date 26 Sep 2018
Name If Holdings Company (ptc) Limited
Type Private Trust Company
Ultimate Holding Company Number 3233930
Country of origin VG
Address 100 Carlton Gore Road
Newmarket
Auckland 1023
Location
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