General information

Teknicool Limited

Type: NZ Limited Company (Ltd)
9429030520684
New Zealand Business Number
3999998
Company Number
Registered
Company Status
C201005 - Bottle Mfg - Glass
Industry classification codes with description

Teknicool Limited (issued a business number of 9429030520684) was launched on 03 Oct 2012. 2 addresses are currently in use by the company: 1A Nile Road, Milford, Auckland, 0620 (type: physical, registered). Suite 11, 40 Arrenway Drive, Rosedale, Auckland had been their physical address, until 14 Nov 2016. 400 shares are allotted to 12 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 25 shares (6.25% of shares), namely:
Nwm Trustees 155 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Finch, Ian (an individual) located at Auckland postcode 1010. In the second group, a total of 3 shareholders hold 6.25% of all shares (exactly 25 shares); it includes
Rowell, Simon Thomas (an individual) - located at Mount Wellington, Auckland,
Rogers, Paul Raymond (an individual) - located at Pukekohe, Pukekohe,
Rogers, Jason (a director) - located at Narrow Neck, Auckland. Moving on to the third group of shareholders, share allocation (100 shares, 25%) belongs to 1 entity, namely:
Foot, Marcus Shane, located at Rd 2, Albany (a director). "Bottle mfg - glass" (business classification C201005) is the classification the ABS issued to Teknicool Limited. Businesscheck's data was updated on 23 Mar 2024.

Current address Type Used since
1a Nile Road, Milford, Auckland, 0620 Physical & registered & service 14 Nov 2016
Contact info
No website
Website
Directors
Name and Address Role Period
Marcus Shane Foot
Rd 2, Albany, 0792
Address used since 03 Nov 2016
Director 03 Oct 2012 - current
Paul Byron Laursen
Campbells Bay, Auckland, 0630
Address used since 01 Jan 1970
Director 03 Oct 2012 - current
Graham Brewster
Chatswood, Auckland, 0626
Address used since 01 Nov 2017
Birkdale, Auckland, 0626
Address used since 03 Nov 2016
Director 03 Oct 2012 - current
Jason Rogers
Narrow Neck, Auckland, 0622
Address used since 03 Nov 2016
Director 03 Nov 2016 - current
David Morrison-jones
Castor Bay, Auckland, 0620
Address used since 03 Oct 2012
Director 03 Oct 2012 - 25 Aug 2016
Addresses
Previous address Type Period
Suite 11, 40 Arrenway Drive, Rosedale, Auckland, 0632 Physical & registered 03 Oct 2012 - 14 Nov 2016
Financial Data
Financial info
400
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Nwm Trustees 155 Limited
Shareholder NZBN: 9429046387707
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
11 Jan 2018 - current
Finch, Ian
Individual
Auckland
1010
22 Sep 2017 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Rowell, Simon Thomas
Individual
Mount Wellington
Auckland
1060
22 Sep 2017 - current
Rogers, Paul Raymond
Individual
Pukekohe
Pukekohe
2120
22 Sep 2017 - current
Rogers, Jason
Director
Narrow Neck
Auckland
0622
22 Sep 2017 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Foot, Marcus Shane
Director
Rd 2
Albany
0792
03 Oct 2012 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Laursen, Paul Byron
Director
Campbells Bay
Auckland
0630
03 Oct 2012 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Brewster, Graham
Director
Chatswood
Auckland
0626
03 Oct 2012 - current
Shares Allocation #6 Number of Shares: 25
Shareholder Name Address Period
Robinson, Carrick James
Individual
Remuera
Auckland
1050
22 Sep 2017 - current
Brown, Tania Carla
Individual
Remuera
Auckland
1050
22 Sep 2017 - current
Pitfield, Kevin David
Individual
Remuera
Auckland
1050
22 Sep 2017 - current
Shares Allocation #7 Number of Shares: 25
Shareholder Name Address Period
Wells, Ceri Peter Keston
Individual
Whitiora
Hamilton
3200
22 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity
Hamilton
3204
22 Sep 2017 - 11 Jan 2018
James And Wells Lawyers
Other
03 Nov 2016 - 22 Sep 2017
Morrison-jones, David
Individual
Castor Bay
Auckland
0620
03 Oct 2012 - 03 Nov 2016
Robison, Carrick James
Individual
Remuera
Auckland
1050
22 Sep 2017 - 22 Sep 2017
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity
Hamilton
3204
22 Sep 2017 - 11 Jan 2018
Rothwell, Simon Thomas
Individual
Mount Wellington
Auckland
1060
22 Sep 2017 - 22 Sep 2017
Null - James And Wells Lawyers
Other
Newmarket
Auckland
1023
03 Nov 2016 - 22 Sep 2017
David Morrison-jones
Director
Castor Bay
Auckland
0620
03 Oct 2012 - 03 Nov 2016
Location
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