General information

Tek Homes Limited

Type: NZ Limited Company (Ltd)
9429033584676
New Zealand Business Number
1912987
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Tek Homes Limited (NZBN 9429033584676) was incorporated on 20 Feb 2007. 4 addresses are in use by the company: 168 Harbour Drive, Whitianga, 3592 (type: registered, service). 13 Koromiko Drive, Coromandel had been their physical address, up until 12 Aug 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Teklenburg, Philippa Karen (a director) located at Whitianga postcode 3592. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Teklenburg, Peter Herman (an individual) - located at Whitianga. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued Tek Homes Limited. Our database was last updated on 22 Mar 2024.

Current address Type Used since
130 Harbour Drive, Rd 2, Whitianga, 3592 Registered & physical & service 12 Aug 2019
168 Harbour Drive, Whitianga, 3592 Registered & service 04 Oct 2023
Directors
Name and Address Role Period
Philippa Karen Teklenburg
Whitianga, 3592
Address used since 26 Sep 2023
Director 20 Feb 2007 - current
Philipa Karen Teklenburg
Rd 2, Whitianga, 3592
Address used since 09 Jul 2020
Coromandel Town, Coromandel, 3510
Address used since 30 Jul 2015
Director 20 Feb 2007 - current
Peter Herman Teklenburg
Whitianga, 3592
Address used since 26 Sep 2023
Rd 2, Whitianga, 3592
Address used since 09 Jul 2020
Coromandel Town, Coromandel, 3150
Address used since 30 Jul 2015
Director 20 Feb 2007 - current
Tanya Suzanne Drummond
18 Hulme Lane, Rolleston, Christchurch,
Address used since 20 Feb 2007
Director 20 Feb 2007 - 20 Feb 2007
Addresses
Previous address Type Period
13 Koromiko Drive, Coromandel, 3506 Physical & registered 16 Jul 2008 - 12 Aug 2019
155 Buffalo Beach Road, Whitianga Physical & registered 11 Jun 2007 - 16 Jul 2008
4 Protea Crescent, Whitianga Registered & physical 20 Feb 2007 - 11 Jun 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Teklenburg, Philippa Karen
Director
Whitianga
3592
26 Sep 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Teklenburg, Peter Herman
Individual
Whitianga
3592
20 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Teklenburg, Philipa Karen
Individual
Rd 2
Whitianga
3592
20 Mar 2007 - 26 Sep 2023
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
20 Feb 2007 - 27 Jun 2010
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
20 Feb 2007 - 27 Jun 2010
Location
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