General information

Teka Limited

Type: NZ Limited Company (Ltd)
9429033092973
New Zealand Business Number
2007280
Company Number
Registered
Company Status

Teka Limited (issued a business number of 9429033092973) was started on 12 Oct 2007. 1 address is in use by the company: 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Bridge Street, Hamilton East, Hamilton had been their physical address, up to 15 Apr 2016. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (0.5 per cent of shares), namely:
Elroy Thomson (an individual) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Kate Thomson (an individual) - located at Hamilton East, Hamilton. The third group of shareholders, share allocation (990 shares, 99%) belongs to 3 entities, namely:
Tompkins Wake Trustees Limited, located at 430 Victoria Street, Hamilton, Null (an entity),
Kate Thomson, located at Hamilton East, Hamilton (an individual),
Elroy Thomson, located at Hamilton East, Hamilton (an individual). Businesscheck's information was last updated on 13 Nov 2020.

Current address Type Used since
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 15 Apr 2016
Contact info
64 27 2689558
Phone (Phone)
kate@teka.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Elroy Tainui Luke Thomson
Hamilton East, Hamilton, 3216
Address used since 21 May 2012
Director 12 Oct 2007 - current
Kate Elizabeth Rose Dorrington Thomson
Hamilton East, Hamilton, 3216
Address used since 21 May 2012
Director 12 Oct 2007 - current
Addresses
Principal place of activity
24 Anzac Parade , Hamilton East , Hamilton , 3216
Previous address Type Period
24 Bridge Street, Hamilton East, Hamilton, 3216 Physical & registered 20 May 2009 - 15 Apr 2016
Deloitte., Fonterra House, 80 London Street, Hamilton Physical & registered 29 Jul 2008 - 20 May 2009
553 River Rd, Hamilton Physical & registered 12 Oct 2007 - 29 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
19 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Elroy Tainui Luke Thomson
Individual
Hamilton East
Hamilton
3216
12 Oct 2007 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Kate Elizabeth Rose Dorrington Thomson
Individual
Hamilton East
Hamilton
3216
12 Oct 2007 - current
Shares Allocation #3 Number of Shares: 990
Shareholder Name Address Period
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Entity (NZ Limited Company)
430 Victoria Street
Hamilton
Null
15 Apr 2013 - current
Kate Elizabeth Rose Dorrington Thomson
Individual
Hamilton East
Hamilton
3216
12 Oct 2007 - current
Elroy Tainui Luke Thomson
Individual
Hamilton East
Hamilton
3216
12 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Michael John Jackson
Individual
Westpac House
430 Victoria St, Hamilton
12 Oct 2007 - 15 Apr 2013
Location
Companies nearby
Suburban George Limited
24 Anzac Parade
Pharmacy Westcity Limited
24 Anzac Parade
Peninsula Aggregates Limited
24 Anzac Parade
Edrive Limited
24 Anzac Parade
Quotient Limited
24 Anzac Parade
Phoenix Brewing Limited
24 Anzac Parade