Tek Services Limited
Type: NZ Limited Company (Ltd)Tek Services Limited (issued an NZ business identifier of 9429030899810) was incorporated on 02 Nov 2011. 2 addresses are in use by the company: 1 Parkhead Place, Rosedale, Auckland, 0632 (type: registered, physical). 51 Morrison Drive, Warkworth, Warkworth had been their physical address, until 25 Aug 2021. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 76 shares (25.33 per cent of shares), namely:
Smith, Mike (an individual) located at Warkworth, Warkworth postcode 0910. As far as the second group is concerned, a total of 1 shareholder holds 74.67 per cent of all shares (224 shares); it includes
Allan Wendelborn and Nigel Reardon (an other) - located at Takapuna, Auckland. ""Road construction, repair or sealing"" (ANZSIC E310170) is the category the Australian Bureau of Statistics issued Tek Services Limited. The Businesscheck database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Parkhead Place, Rosedale, Auckland, 0632 | Registered & physical & service | 25 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Noel Reardon
Browns Bay, Auckland, 0630
Address used since 21 Sep 2015 |
Director | 21 Sep 2015 - current |
|
Mark Bishop
Warkworth, Warkworth, 0910
Address used since 02 Nov 2011 |
Director | 02 Nov 2011 - 31 Mar 2017 |
|
William Roy Geoffrey Wear
Rd 2, Albany, 0792
Address used since 02 Nov 2011 |
Director | 02 Nov 2011 - 23 May 2014 |
|
Bruce Porter
Greenhithe, Auckland, 0632
Address used since 02 Nov 2011 |
Director | 02 Nov 2011 - 01 Jun 2012 |
| Previous address | Type | Period |
|---|---|---|
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Physical & registered | 20 May 2016 - 25 Aug 2021 |
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Physical & registered | 28 Aug 2014 - 20 May 2016 |
| 5/36 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical | 16 Nov 2011 - 28 Aug 2014 |
| 106 Te Wharau Drive, Greenhithe, Auckland, 0632 | Physical & registered | 02 Nov 2011 - 16 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Mike Individual |
Warkworth Warkworth 0910 |
22 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan Wendelborn And Nigel Reardon Other (Other) |
Takapuna Auckland 0622 |
22 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Jill Sara Individual |
Greenhithe Auckland 0632 |
02 Nov 2011 - 09 Nov 2012 |
|
Bishop, Emma Patricia Individual |
Warkworth Warkworth 0910 |
02 Nov 2011 - 27 Jun 2017 |
|
Bishop, Mark Individual |
Warkworth Warkworth 0910 |
02 Nov 2011 - 27 Jun 2017 |
|
Bruce Porter Director |
Greenhithe Auckland 0632 |
02 Nov 2011 - 09 Nov 2012 |
|
William Roy Geoffrey Wear Director |
Rd 2 Albany 0792 |
02 Nov 2011 - 22 Aug 2014 |
|
Mark Bishop Director |
Warkworth Warkworth 0910 |
02 Nov 2011 - 27 Jun 2017 |
|
Porter, Bruce Individual |
Greenhithe Auckland 0632 |
02 Nov 2011 - 09 Nov 2012 |
|
Wear, William Roy Geoffrey Individual |
Rd 2 Albany 0792 |
02 Nov 2011 - 22 Aug 2014 |
 |
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